bc1qmexzr4rh6ywt42qfjws7k2xnpt5we9tygnpyxpr0v0j9retwnusqpfwldtbc1qmexzr4rh6ywt42qfjws7k2xnpt5we9tygnpyxpr0v0j9retwnusqpfwldt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexzr4rh6ywt42qfjws7k2xnpt5we9tygnpyxpr0v0j9retwnusqpfwldt | -1 (1) | 0.0000 | 1.3855 | 2.1650 | 0.9860 | 1.7657 | 1.3853 |
| Statistic | Value |
|---|---|
| Address | bc1qmexzr4rh6ywt42qfjws7k2xnpt5we9tygnpyxpr0v0j9retwnusqpfwldt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6719236 |
| Current Blanace Percentile | Top 92.8 % |
| Maximum Balance (BTC) | 1.3855 |
| Maximum Balance Rank | 83630 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 684084 (05/18/2021 12:50) |
| Last Seen Block | 765324 (11/30/2022 13:43) |
| Account Age (Blocks) | 184642 |
| Account Age Rank | 6684297 |
| Account Age Percentile | Top 92.3 % |
| Deposits From External Accounts (BTC) | 2.1650 |
| Deposits From External Accounts Rank | 83475 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.9860 |
| Deposits From BitMEX Accounts Rank | 129574 |
| Deposits From BitMEX Accounts Percentile | Top 1.8 % |
| Withdrawls To External Accounts (BTC) | 1.7657 |
| Withdrawls To External Accounts Rank | 52581 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3853 |
| Withdrawls To BitMEX Accounts Rank | 234062 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 127388 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 64794 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 80315 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1187767 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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