bc1qmexy4hw43mzr457rfre2mwzy5ql8vnuglkvteu7tra8ms2c06w2slzdct0bc1qmexy4hw43mzr457rfre2mwzy5ql8vnuglkvteu7tra8ms2c06w2slzdct0| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexy4hw43mzr457rfre2mwzy5ql8vnuglkvteu7tra8ms2c06w2slzdct0 | -1 (1) | 0.0000 | 0.9113 | 1.6311 | 0.0000 | 0.6795 | 0.9516 |
| Statistic | Value |
|---|---|
| Address | bc1qmexy4hw43mzr457rfre2mwzy5ql8vnuglkvteu7tra8ms2c06w2slzdct0 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6732998 |
| Current Blanace Percentile | Top 93.0 % |
| Maximum Balance (BTC) | 0.9113 |
| Maximum Balance Rank | 119023 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 691821 (07/20/2021 04:08) |
| Last Seen Block | 780632 (03/13/2023 13:17) |
| Account Age (Blocks) | 176905 |
| Account Age Rank | 6754701 |
| Account Age Percentile | Top 93.3 % |
| Deposits From External Accounts (BTC) | 1.6311 |
| Deposits From External Accounts Rank | 101207 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 907237 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.6795 |
| Withdrawls To External Accounts Rank | 90902 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9516 |
| Withdrawls To BitMEX Accounts Rank | 328407 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.5 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 138144 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 941884 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 77313 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 487956 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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