bc1qmexxsw9h2e7jtrjyr8avd53n0ca2muzf8qmzzffpl088s4um77dsxsyme6bc1qmexxsw9h2e7jtrjyr8avd53n0ca2muzf8qmzzffpl088s4um77dsxsyme6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexxsw9h2e7jtrjyr8avd53n0ca2muzf8qmzzffpl088s4um77dsxsyme6 | -1 (1) | 0.0000 | 1.9601 | 31.4306 | 0.0000 | 26.7867 | 4.6439 |
| Statistic | Value |
|---|---|
| Address | bc1qmexxsw9h2e7jtrjyr8avd53n0ca2muzf8qmzzffpl088s4um77dsxsyme6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6649422 |
| Current Blanace Percentile | Top 91.8 % |
| Maximum Balance (BTC) | 1.9601 |
| Maximum Balance Rank | 66494 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 683605 (05/14/2021 17:58) |
| Last Seen Block | 816853 (11/15/2023 08:59) |
| Account Age (Blocks) | 185121 |
| Account Age Rank | 6674420 |
| Account Age Percentile | Top 92.2 % |
| Deposits From External Accounts (BTC) | 31.4306 |
| Deposits From External Accounts Rank | 9845 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 832287 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 26.7867 |
| Withdrawls To External Accounts Rank | 8508 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.6439 |
| Withdrawls To BitMEX Accounts Rank | 91592 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 208 |
| Number of Deposits from External Accounts Rank | 16767 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 838525 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 150 |
| Number of Withdrawls to External Accounts Rank | 1678 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 147796 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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