bc1qmexxy0h7fczjpt9tsh3arud79eaw4mmz68qtuuxptzsajttda0sqa7qttebc1qmexxy0h7fczjpt9tsh3arud79eaw4mmz68qtuuxptzsajttda0sqa7qtte| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexxy0h7fczjpt9tsh3arud79eaw4mmz68qtuuxptzsajttda0sqa7qtte | -1 (1) | 0.0000 | 3.1000 | 3.1000 | 0.0000 | 2.0921 | 1.0079 |
| Statistic | Value |
|---|---|
| Address | bc1qmexxy0h7fczjpt9tsh3arud79eaw4mmz68qtuuxptzsajttda0sqa7qtte |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6858014 |
| Current Blanace Percentile | Top 95.5 % |
| Maximum Balance (BTC) | 3.1000 |
| Maximum Balance Rank | 44371 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 696201 (08/17/2021 08:21) |
| Last Seen Block | 772231 (01/16/2023 13:05) |
| Account Age (Blocks) | 123265 |
| Account Age Rank | 6774842 |
| Account Age Percentile | Top 94.3 % |
| Deposits From External Accounts (BTC) | 3.1000 |
| Deposits From External Accounts Rank | 64809 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 850568 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 2.0921 |
| Withdrawls To External Accounts Rank | 46835 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0079 |
| Withdrawls To BitMEX Accounts Rank | 288330 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.0 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 150068 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 926279 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 254319 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1984426 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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