bc1qmexx5xzygy6q9tc25hhu5l0e8zfxvvlqfkuxg45wj53sx35u3yes7tk5r0bc1qmexx5xzygy6q9tc25hhu5l0e8zfxvvlqfkuxg45wj53sx35u3yes7tk5r0| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexx5xzygy6q9tc25hhu5l0e8zfxvvlqfkuxg45wj53sx35u3yes7tk5r0 | -1 (1) | 0.0000 | 14.5989 | 19.5989 | 0.0000 | 6.0003 | 13.5986 |
| Statistic | Value |
|---|---|
| Address | bc1qmexx5xzygy6q9tc25hhu5l0e8zfxvvlqfkuxg45wj53sx35u3yes7tk5r0 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6731967 |
| Current Blanace Percentile | Top 93.0 % |
| Maximum Balance (BTC) | 14.5989 |
| Maximum Balance Rank | 12759 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 735039 (05/05/2022 15:31) |
| Last Seen Block | 762436 (11/09/2022 14:56) |
| Account Age (Blocks) | 133687 |
| Account Age Rank | 6931328 |
| Account Age Percentile | Top 95.7 % |
| Deposits From External Accounts (BTC) | 19.5989 |
| Deposits From External Accounts Rank | 14955 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 836304 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 6.0003 |
| Withdrawls To External Accounts Rank | 23827 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 13.5986 |
| Withdrawls To BitMEX Accounts Rank | 31855 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 258903 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1049503 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 276431 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2019149 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.9 % |
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