bc1qmexz327adxydqjlhtcdmjrhpy3sldg5wfrvfh4h2p7zch3wdpwqquu4pukbc1qmexz327adxydqjlhtcdmjrhpy3sldg5wfrvfh4h2p7zch3wdpwqquu4puk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexz327adxydqjlhtcdmjrhpy3sldg5wfrvfh4h2p7zch3wdpwqquu4puk | -1 (1) | 0.0000 | 0.5477 | 4.7095 | 0.0000 | 3.2183 | 1.4912 |
| Statistic | Value |
|---|---|
| Address | bc1qmexz327adxydqjlhtcdmjrhpy3sldg5wfrvfh4h2p7zch3wdpwqquu4puk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6669735 |
| Current Blanace Percentile | Top 92.1 % |
| Maximum Balance (BTC) | 0.5477 |
| Maximum Balance Rank | 157245 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 714442 (12/17/2021 00:06) |
| Last Seen Block | 820412 (12/09/2023 13:18) |
| Account Age (Blocks) | 151141 |
| Account Age Rank | 6868030 |
| Account Age Percentile | Top 94.9 % |
| Deposits From External Accounts (BTC) | 4.7095 |
| Deposits From External Accounts Rank | 48204 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 862446 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 3.2183 |
| Withdrawls To External Accounts Rank | 35774 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4912 |
| Withdrawls To BitMEX Accounts Rank | 223489 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.1 % |
| Number of Deposits from External Accounts | 935 |
| Number of Deposits from External Accounts Rank | 1368 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 825049 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 90 |
| Number of Withdrawls to External Accounts Rank | 3714 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 24 |
| Number of Withdrawls to BitMEX Accounts Rank | 53894 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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