bc1qmexzfa9hv5wwjgpyy9gps5fxvh3p0y5m8j0ry2s7c8s23nphly3qva7ef5bc1qmexzfa9hv5wwjgpyy9gps5fxvh3p0y5m8j0ry2s7c8s23nphly3qva7ef5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexzfa9hv5wwjgpyy9gps5fxvh3p0y5m8j0ry2s7c8s23nphly3qva7ef5 | -1 (1) | 0.0000 | 3.5227 | 6.1041 | 0.0000 | 3.9143 | 2.1898 |
| Statistic | Value |
|---|---|
| Address | bc1qmexzfa9hv5wwjgpyy9gps5fxvh3p0y5m8j0ry2s7c8s23nphly3qva7ef5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6814101 |
| Current Blanace Percentile | Top 94.3 % |
| Maximum Balance (BTC) | 3.5227 |
| Maximum Balance Rank | 40593 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 684785 (05/24/2021 14:52) |
| Last Seen Block | 773709 (01/26/2023 13:10) |
| Account Age (Blocks) | 169572 |
| Account Age Rank | 6700954 |
| Account Age Percentile | Top 92.7 % |
| Deposits From External Accounts (BTC) | 6.1041 |
| Deposits From External Accounts Rank | 39080 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 850226 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 3.9143 |
| Withdrawls To External Accounts Rank | 31711 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1898 |
| Withdrawls To BitMEX Accounts Rank | 163008 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 223599 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1012272 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 152578 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1209664 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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