bc1qmexwtq99485r7gse4zalhygzcekc7dkrsvceg2uad4q50f4yjjsq8azylrbc1qmexwtq99485r7gse4zalhygzcekc7dkrsvceg2uad4q50f4yjjsq8azylr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexwtq99485r7gse4zalhygzcekc7dkrsvceg2uad4q50f4yjjsq8azylr | -1 (1) | 0.0000 | 5.4273 | 8.8244 | 1.1940 | 8.5972 | 1.4212 |
| Statistic | Value |
|---|---|
| Address | bc1qmexwtq99485r7gse4zalhygzcekc7dkrsvceg2uad4q50f4yjjsq8azylr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6566211 |
| Current Blanace Percentile | Top 90.9 % |
| Maximum Balance (BTC) | 5.4273 |
| Maximum Balance Rank | 28374 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 680274 (04/23/2021 13:21) |
| Last Seen Block | 772070 (01/15/2023 13:07) |
| Account Age (Blocks) | 174083 |
| Account Age Rank | 6633231 |
| Account Age Percentile | Top 91.8 % |
| Deposits From External Accounts (BTC) | 8.8244 |
| Deposits From External Accounts Rank | 29369 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 1.1940 |
| Deposits From BitMEX Accounts Rank | 108215 |
| Deposits From BitMEX Accounts Percentile | Top 1.5 % |
| Withdrawls To External Accounts (BTC) | 8.5972 |
| Withdrawls To External Accounts Rank | 18746 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4212 |
| Withdrawls To BitMEX Accounts Rank | 230110 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 173639 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 195642 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 118362 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1943721 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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