bc1qmexw922gx00u70ytx7mu5mpz0g8s3wc8ewar44gmm0y8jh9g0mqqtehcgxbc1qmexw922gx00u70ytx7mu5mpz0g8s3wc8ewar44gmm0y8jh9g0mqqtehcgx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexw922gx00u70ytx7mu5mpz0g8s3wc8ewar44gmm0y8jh9g0mqqtehcgx | -1 (1) | 0.0000 | 0.3870 | 0.4305 | 0.0000 | 0.3594 | 0.0711 |
| Statistic | Value |
|---|---|
| Address | bc1qmexw922gx00u70ytx7mu5mpz0g8s3wc8ewar44gmm0y8jh9g0mqqtehcgx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6792411 |
| Current Blanace Percentile | Top 93.8 % |
| Maximum Balance (BTC) | 0.3870 |
| Maximum Balance Rank | 193399 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 683350 (05/12/2021 23:16) |
| Last Seen Block | 779280 (03/04/2023 13:17) |
| Account Age (Blocks) | 185376 |
| Account Age Rank | 6665363 |
| Account Age Percentile | Top 92.1 % |
| Deposits From External Accounts (BTC) | 0.4305 |
| Deposits From External Accounts Rank | 210576 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1002901 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.3594 |
| Withdrawls To External Accounts Rank | 123199 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0711 |
| Withdrawls To BitMEX Accounts Rank | 1347466 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.6 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 189424 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 986889 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 130413 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1951488 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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