bc1qmexx5rhuyagyv4vvlj5f0smsla3jlw95wp826kc97uv5tjfqqk3qzyfwtsbc1qmexx5rhuyagyv4vvlj5f0smsla3jlw95wp826kc97uv5tjfqqk3qzyfwts| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexx5rhuyagyv4vvlj5f0smsla3jlw95wp826kc97uv5tjfqqk3qzyfwts | -1 (1) | 0.0000 | 0.6225 | 1.1375 | 0.0000 | 0.8773 | 0.2602 |
| Statistic | Value |
|---|---|
| Address | bc1qmexx5rhuyagyv4vvlj5f0smsla3jlw95wp826kc97uv5tjfqqk3qzyfwts |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6780764 |
| Current Blanace Percentile | Top 93.6 % |
| Maximum Balance (BTC) | 0.6225 |
| Maximum Balance Rank | 146066 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 680899 (04/28/2021 03:25) |
| Last Seen Block | 765991 (12/05/2022 13:12) |
| Account Age (Blocks) | 187827 |
| Account Age Rank | 6639299 |
| Account Age Percentile | Top 91.7 % |
| Deposits From External Accounts (BTC) | 1.1375 |
| Deposits From External Accounts Rank | 125099 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 927683 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.8773 |
| Withdrawls To External Accounts Rank | 80115 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2602 |
| Withdrawls To BitMEX Accounts Rank | 694991 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.6 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 228783 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1022038 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 183365 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1974185 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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