bc1qmexxfgdjnyjdgp8fhn44k7p6zyf8d7ekh98g3s0qveht6gy9hfzsmsnhmzbc1qmexxfgdjnyjdgp8fhn44k7p6zyf8d7ekh98g3s0qveht6gy9hfzsmsnhmz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexxfgdjnyjdgp8fhn44k7p6zyf8d7ekh98g3s0qveht6gy9hfzsmsnhmz | -1 (1) | 0.0000 | 10.1048 | 10.1048 | 0.0000 | 9.4196 | 0.6852 |
| Statistic | Value |
|---|---|
| Address | bc1qmexxfgdjnyjdgp8fhn44k7p6zyf8d7ekh98g3s0qveht6gy9hfzsmsnhmz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6804742 |
| Current Blanace Percentile | Top 94.0 % |
| Maximum Balance (BTC) | 10.1048 |
| Maximum Balance Rank | 17099 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 684160 (05/19/2021 05:58) |
| Last Seen Block | 772805 (01/20/2023 13:22) |
| Account Age (Blocks) | 181423 |
| Account Age Rank | 6686057 |
| Account Age Percentile | Top 92.4 % |
| Deposits From External Accounts (BTC) | 10.1048 |
| Deposits From External Accounts Rank | 25837 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 844378 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 9.4196 |
| Withdrawls To External Accounts Rank | 17660 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6852 |
| Withdrawls To BitMEX Accounts Rank | 399374 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.5 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 243157 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1034459 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 273103 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2016168 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.9 % |
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