bc1qmexyyz8htvd4u8p7rpyta2x2359kry4mh9w4639vkqkdu9csfr4qvcu2pmbc1qmexyyz8htvd4u8p7rpyta2x2359kry4mh9w4639vkqkdu9csfr4qvcu2pm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexyyz8htvd4u8p7rpyta2x2359kry4mh9w4639vkqkdu9csfr4qvcu2pm | -1 (1) | 0.0000 | 0.9745 | 1.4555 | 0.5690 | 1.1608 | 0.8636 |
| Statistic | Value |
|---|---|
| Address | bc1qmexyyz8htvd4u8p7rpyta2x2359kry4mh9w4639vkqkdu9csfr4qvcu2pm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6680581 |
| Current Blanace Percentile | Top 92.3 % |
| Maximum Balance (BTC) | 0.9745 |
| Maximum Balance Rank | 114732 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 696688 (08/20/2021 12:18) |
| Last Seen Block | 782457 (03/25/2023 13:14) |
| Account Age (Blocks) | 168895 |
| Account Age Rank | 6776882 |
| Account Age Percentile | Top 93.6 % |
| Deposits From External Accounts (BTC) | 1.4555 |
| Deposits From External Accounts Rank | 108640 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.5690 |
| Deposits From BitMEX Accounts Rank | 166321 |
| Deposits From BitMEX Accounts Percentile | Top 2.3 % |
| Withdrawls To External Accounts (BTC) | 1.1608 |
| Withdrawls To External Accounts Rank | 66707 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8636 |
| Withdrawls To BitMEX Accounts Rank | 348951 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.8 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 150456 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 6 |
| Number of Deposits from BitMEX Accounts Rank | 30527 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 64949 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1184467 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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