bc1qmexw9fnuch2zfegstkldz546upwwl4xh8u2j64a0x0nf5thr572qtf64v8bc1qmexw9fnuch2zfegstkldz546upwwl4xh8u2j64a0x0nf5thr572qtf64v8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexw9fnuch2zfegstkldz546upwwl4xh8u2j64a0x0nf5thr572qtf64v8 | -1 (1) | 0.0000 | 0.2951 | 1.8654 | 0.0000 | 1.6175 | 0.2479 |
| Statistic | Value |
|---|---|
| Address | bc1qmexw9fnuch2zfegstkldz546upwwl4xh8u2j64a0x0nf5thr572qtf64v8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6663223 |
| Current Blanace Percentile | Top 92.0 % |
| Maximum Balance (BTC) | 0.2951 |
| Maximum Balance Rank | 220873 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 684359 (05/20/2021 22:02) |
| Last Seen Block | 741857 (06/22/2022 13:03) |
| Account Age (Blocks) | 184367 |
| Account Age Rank | 6693966 |
| Account Age Percentile | Top 92.5 % |
| Deposits From External Accounts (BTC) | 1.8654 |
| Deposits From External Accounts Rank | 93541 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 900739 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.6175 |
| Withdrawls To External Accounts Rank | 55194 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2479 |
| Withdrawls To BitMEX Accounts Rank | 718287 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.9 % |
| Number of Deposits from External Accounts | 247 |
| Number of Deposits from External Accounts Rank | 12648 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 835003 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 106 |
| Number of Withdrawls to External Accounts Rank | 2851 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617165 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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