bc1qmexwge7gjtc53k5rkn57hf3y0te0h3muhupdq0dgcqfpxec6fjssrzhq5wbc1qmexwge7gjtc53k5rkn57hf3y0te0h3muhupdq0dgcqfpxec6fjssrzhq5w| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexwge7gjtc53k5rkn57hf3y0te0h3muhupdq0dgcqfpxec6fjssrzhq5w | -1 (1) | 0.0000 | 0.4201 | 0.4201 | 0.0000 | 0.2027 | 0.2174 |
| Statistic | Value |
|---|---|
| Address | bc1qmexwge7gjtc53k5rkn57hf3y0te0h3muhupdq0dgcqfpxec6fjssrzhq5w |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6817697 |
| Current Blanace Percentile | Top 94.2 % |
| Maximum Balance (BTC) | 0.4201 |
| Maximum Balance Rank | 184314 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 685268 (05/28/2021 13:55) |
| Last Seen Block | 769550 (12/30/2022 13:07) |
| Account Age (Blocks) | 183458 |
| Account Age Rank | 6706497 |
| Account Age Percentile | Top 92.6 % |
| Deposits From External Accounts (BTC) | 0.4201 |
| Deposits From External Accounts Rank | 212637 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1004745 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.2027 |
| Withdrawls To External Accounts Rank | 154560 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2174 |
| Withdrawls To BitMEX Accounts Rank | 764074 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.6 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 293048 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1080138 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 285022 |
| Number of Withdrawls to External Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2026158 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.0 % |
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