bc1qmexye7zey354n5pln3eqnmhv3hx2pehp94elru97p870saq84w4qknymzcbc1qmexye7zey354n5pln3eqnmhv3hx2pehp94elru97p870saq84w4qknymzc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexye7zey354n5pln3eqnmhv3hx2pehp94elru97p870saq84w4qknymzc | -1 (1) | 0.0000 | 0.9452 | 2.0709 | 0.0000 | 1.9532 | 0.1177 |
| Statistic | Value |
|---|---|
| Address | bc1qmexye7zey354n5pln3eqnmhv3hx2pehp94elru97p870saq84w4qknymzc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6882169 |
| Current Blanace Percentile | Top 95.2 % |
| Maximum Balance (BTC) | 0.9452 |
| Maximum Balance Rank | 116587 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 701089 (09/18/2021 11:40) |
| Last Seen Block | 770822 (01/07/2023 13:15) |
| Account Age (Blocks) | 153268 |
| Account Age Rank | 6796397 |
| Account Age Percentile | Top 94.0 % |
| Deposits From External Accounts (BTC) | 2.0709 |
| Deposits From External Accounts Rank | 85881 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 888811 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.9532 |
| Withdrawls To External Accounts Rank | 49666 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1177 |
| Withdrawls To BitMEX Accounts Rank | 1040391 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.4 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 160299 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 955917 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 78306 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1934035 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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