bc1qmexy3hqnaf3mqgqc9q2kqlpgu0c3qe9gt85w9g6gd24p67kgp3ks3fwu75bc1qmexy3hqnaf3mqgqc9q2kqlpgu0c3qe9gt85w9g6gd24p67kgp3ks3fwu75| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexy3hqnaf3mqgqc9q2kqlpgu0c3qe9gt85w9g6gd24p67kgp3ks3fwu75 | -1 (1) | 0.0458 | 0.8482 | 3.0988 | 0.0382 | 1.5823 | 1.5088 |
| Statistic | Value |
|---|---|
| Address | bc1qmexy3hqnaf3mqgqc9q2kqlpgu0c3qe9gt85w9g6gd24p67kgp3ks3fwu75 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0458 |
| Current Balance Rank | 14289 |
| Current Blanace Percentile | Top 0.2 % |
| Maximum Balance (BTC) | 0.8482 |
| Maximum Balance Rank | 123198 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 706065 (10/21/2021 23:15) |
| Last Seen Block | 779638 (03/06/2023 23:20) |
| Account Age (Blocks) | 75631 |
| Account Age Rank | 6830475 |
| Account Age Percentile | Top 96.4 % |
| Deposits From External Accounts (BTC) | 3.0988 |
| Deposits From External Accounts Rank | 64602 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0382 |
| Deposits From BitMEX Accounts Rank | 478785 |
| Deposits From BitMEX Accounts Percentile | Top 6.8 % |
| Withdrawls To External Accounts (BTC) | 1.5823 |
| Withdrawls To External Accounts Rank | 55231 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5088 |
| Withdrawls To BitMEX Accounts Rank | 216568 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.1 % |
| Number of Deposits from External Accounts | 70 |
| Number of Deposits from External Accounts Rank | 48740 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 46588 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 39 |
| Number of Withdrawls to External Accounts Rank | 12474 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 167580 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.4 % |
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