bc1qmexzhyfn00p92w20u2pd3fcx7h53er5yrggt5c4h28uen662dspqszms7pbc1qmexzhyfn00p92w20u2pd3fcx7h53er5yrggt5c4h28uen662dspqszms7p| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexzhyfn00p92w20u2pd3fcx7h53er5yrggt5c4h28uen662dspqszms7p | -1 (1) | 0.0000 | 2.0894 | 6.3192 | 0.0000 | 5.2302 | 1.0891 |
| Statistic | Value |
|---|---|
| Address | bc1qmexzhyfn00p92w20u2pd3fcx7h53er5yrggt5c4h28uen662dspqszms7p |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6804604 |
| Current Blanace Percentile | Top 96.1 % |
| Maximum Balance (BTC) | 2.0894 |
| Maximum Balance Rank | 60052 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 683566 (05/14/2021 09:06) |
| Last Seen Block | 772231 (01/16/2023 13:05) |
| Account Age (Blocks) | 98130 |
| Account Age Rank | 6672850 |
| Account Age Percentile | Top 94.2 % |
| Deposits From External Accounts (BTC) | 6.3192 |
| Deposits From External Accounts Rank | 37913 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 799151 |
| Deposits From BitMEX Accounts Percentile | Top 11.3 % |
| Withdrawls To External Accounts (BTC) | 5.2302 |
| Withdrawls To External Accounts Rank | 25434 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0891 |
| Withdrawls To BitMEX Accounts Rank | 270760 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 113608 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 865115 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 70709 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1893763 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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