bc1qmexz9clgm7jqegcsr4unvxvs9w8swndz0cznl22uqa9tsh24mzeqsckeqybc1qmexz9clgm7jqegcsr4unvxvs9w8swndz0cznl22uqa9tsh24mzeqsckeqy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexz9clgm7jqegcsr4unvxvs9w8swndz0cznl22uqa9tsh24mzeqsckeqy | -1 (1) | 0.0000 | 1.8789 | 2.7963 | 0.0000 | 2.0917 | 0.7046 |
| Statistic | Value |
|---|---|
| Address | bc1qmexz9clgm7jqegcsr4unvxvs9w8swndz0cznl22uqa9tsh24mzeqsckeqy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6800587 |
| Current Blanace Percentile | Top 93.9 % |
| Maximum Balance (BTC) | 1.8789 |
| Maximum Balance Rank | 68263 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 683881 (05/16/2021 20:17) |
| Last Seen Block | 772683 (01/19/2023 13:21) |
| Account Age (Blocks) | 184845 |
| Account Age Rank | 6679653 |
| Account Age Percentile | Top 92.3 % |
| Deposits From External Accounts (BTC) | 2.7963 |
| Deposits From External Accounts Rank | 70699 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 881511 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 2.0917 |
| Withdrawls To External Accounts Rank | 46983 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7046 |
| Withdrawls To BitMEX Accounts Rank | 391743 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.4 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 243072 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1034921 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 185554 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1975935 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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