bc1qmexz3sf450pyqquxa5sjfcylmpd553lnn0tuql9glfxvy54aw79swezzj2bc1qmexz3sf450pyqquxa5sjfcylmpd553lnn0tuql9glfxvy54aw79swezzj2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexz3sf450pyqquxa5sjfcylmpd553lnn0tuql9glfxvy54aw79swezzj2 | -1 (1) | 0.0000 | 0.8866 | 1.1191 | 0.0000 | 0.0007 | 1.1184 |
| Statistic | Value |
|---|---|
| Address | bc1qmexz3sf450pyqquxa5sjfcylmpd553lnn0tuql9glfxvy54aw79swezzj2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6665250 |
| Current Blanace Percentile | Top 92.1 % |
| Maximum Balance (BTC) | 0.8866 |
| Maximum Balance Rank | 121125 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 698931 (09/04/2021 03:43) |
| Last Seen Block | 820611 (12/10/2023 21:37) |
| Account Age (Blocks) | 169795 |
| Account Age Rank | 6787175 |
| Account Age Percentile | Top 93.7 % |
| Deposits From External Accounts (BTC) | 1.1191 |
| Deposits From External Accounts Rank | 126248 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 928681 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.0007 |
| Withdrawls To External Accounts Rank | 393025 |
| Withdrawls To External Accounts Percentile | Top 5.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1184 |
| Withdrawls To BitMEX Accounts Rank | 267929 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.7 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 118220 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 924548 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 144766 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 392923 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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