bc1qmexy6k6xfyd9crgv8cg8kvzphuxck03gftvf6smtzhxqc5309p5qy2r0eybc1qmexy6k6xfyd9crgv8cg8kvzphuxck03gftvf6smtzhxqc5309p5qy2r0ey| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexy6k6xfyd9crgv8cg8kvzphuxck03gftvf6smtzhxqc5309p5qy2r0ey | -1 (1) | 0.0000 | 14.5691 | 160.8111 | 0.0000 | 153.0828 | 7.7283 |
| Statistic | Value |
|---|---|
| Address | bc1qmexy6k6xfyd9crgv8cg8kvzphuxck03gftvf6smtzhxqc5309p5qy2r0ey |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6718438 |
| Current Blanace Percentile | Top 92.8 % |
| Maximum Balance (BTC) | 14.5691 |
| Maximum Balance Rank | 12778 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 686881 (06/09/2021 01:05) |
| Last Seen Block | 820301 (12/08/2023 19:30) |
| Account Age (Blocks) | 181845 |
| Account Age Rank | 6726806 |
| Account Age Percentile | Top 92.9 % |
| Deposits From External Accounts (BTC) | 160.8111 |
| Deposits From External Accounts Rank | 2195 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 826239 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 153.0828 |
| Withdrawls To External Accounts Rank | 2364 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.7283 |
| Withdrawls To BitMEX Accounts Rank | 58263 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 285 |
| Number of Deposits from External Accounts Rank | 10519 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 833257 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 157 |
| Number of Withdrawls to External Accounts Rank | 1568 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 316938 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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