bc1qmexyy4s6h9rlfsvk2shz3fk777kte8xjq0qt5rqyu0s7uwdq440s2hh474bc1qmexyy4s6h9rlfsvk2shz3fk777kte8xjq0qt5rqyu0s7uwdq440s2hh474| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexyy4s6h9rlfsvk2shz3fk777kte8xjq0qt5rqyu0s7uwdq440s2hh474 | -1 (1) | 0.0000 | 1.3478 | 3.5718 | 0.0000 | 3.0399 | 0.5319 |
| Statistic | Value |
|---|---|
| Address | bc1qmexyy4s6h9rlfsvk2shz3fk777kte8xjq0qt5rqyu0s7uwdq440s2hh474 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6732666 |
| Current Blanace Percentile | Top 93.0 % |
| Maximum Balance (BTC) | 1.3478 |
| Maximum Balance Rank | 84985 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 687936 (06/17/2021 12:31) |
| Last Seen Block | 819318 (12/01/2023 18:47) |
| Account Age (Blocks) | 180790 |
| Account Age Rank | 6734039 |
| Account Age Percentile | Top 93.0 % |
| Deposits From External Accounts (BTC) | 3.5718 |
| Deposits From External Accounts Rank | 58919 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 871711 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 3.0399 |
| Withdrawls To External Accounts Rank | 37035 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5319 |
| Withdrawls To BitMEX Accounts Rank | 458240 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.3 % |
| Number of Deposits from External Accounts | 47 |
| Number of Deposits from External Accounts Rank | 65075 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 879538 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 30932 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1178335 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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