bc1qmexyex8rkzs7ha885ucwcgxe5dgtm3ajs3gh5nf8kwal604ce2qsewtamfbc1qmexyex8rkzs7ha885ucwcgxe5dgtm3ajs3gh5nf8kwal604ce2qsewtamf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexyex8rkzs7ha885ucwcgxe5dgtm3ajs3gh5nf8kwal604ce2qsewtamf | -1 (1) | 0.0000 | 1.7286 | 2.4078 | 0.0000 | 1.6577 | 0.7501 |
| Statistic | Value |
|---|---|
| Address | bc1qmexyex8rkzs7ha885ucwcgxe5dgtm3ajs3gh5nf8kwal604ce2qsewtamf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6748714 |
| Current Blanace Percentile | Top 93.2 % |
| Maximum Balance (BTC) | 1.7286 |
| Maximum Balance Rank | 71836 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 744675 (07/12/2022 08:01) |
| Last Seen Block | 819005 (11/29/2023 14:34) |
| Account Age (Blocks) | 124051 |
| Account Age Rank | 6968849 |
| Account Age Percentile | Top 96.2 % |
| Deposits From External Accounts (BTC) | 2.4078 |
| Deposits From External Accounts Rank | 78022 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 887601 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.6577 |
| Withdrawls To External Accounts Rank | 54490 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7501 |
| Withdrawls To BitMEX Accounts Rank | 378395 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.2 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 110821 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 918208 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 107878 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 628833 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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