bc1qmexzcgdvxde93ay7sylk7eslg0dxneyx5j98dnz8wcshux20e4vsg905eybc1qmexzcgdvxde93ay7sylk7eslg0dxneyx5j98dnz8wcshux20e4vsg905ey| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexzcgdvxde93ay7sylk7eslg0dxneyx5j98dnz8wcshux20e4vsg905ey | -1 (1) | 0.7197 | 2.1780 | 18.4338 | 0.0000 | 14.3499 | 3.3642 |
| Statistic | Value |
|---|---|
| Address | bc1qmexzcgdvxde93ay7sylk7eslg0dxneyx5j98dnz8wcshux20e4vsg905ey |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.7197 |
| Current Balance Rank | 33 |
| Current Blanace Percentile | Top 0.0 % |
| Maximum Balance (BTC) | 2.1780 |
| Maximum Balance Rank | 58694 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 688641 (06/24/2021 02:40) |
| Last Seen Block | 864280 (10/05/2024 11:37) |
| Account Age (Blocks) | 180085 |
| Account Age Rank | 6740606 |
| Account Age Percentile | Top 93.1 % |
| Deposits From External Accounts (BTC) | 18.4338 |
| Deposits From External Accounts Rank | 15652 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 836829 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 14.3499 |
| Withdrawls To External Accounts Rank | 13040 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.3642 |
| Withdrawls To BitMEX Accounts Rank | 117456 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 297 |
| Number of Deposits from External Accounts Rank | 9936 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 832770 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 145 |
| Number of Withdrawls to External Accounts Rank | 1775 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 23 |
| Number of Withdrawls to BitMEX Accounts Rank | 57123 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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