bc1qmexa3leqa3wt6vyhvmlmppwhdwl7jfmjq580vp0pd49ej2q8katqwkjaurbc1qmexa3leqa3wt6vyhvmlmppwhdwl7jfmjq580vp0pd49ej2q8katqwkjaur| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexa3leqa3wt6vyhvmlmppwhdwl7jfmjq580vp0pd49ej2q8katqwkjaur | -1 (1) | 0.0000 | 0.1966 | 0.6542 | 0.0000 | 0.4536 | 0.2006 |
| Statistic | Value |
|---|---|
| Address | bc1qmexa3leqa3wt6vyhvmlmppwhdwl7jfmjq580vp0pd49ej2q8katqwkjaur |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6776746 |
| Current Blanace Percentile | Top 93.6 % |
| Maximum Balance (BTC) | 0.1966 |
| Maximum Balance Rank | 269308 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 679033 (04/13/2021 09:09) |
| Last Seen Block | 819147 (11/30/2023 17:06) |
| Account Age (Blocks) | 186550 |
| Account Age Rank | 6610909 |
| Account Age Percentile | Top 91.3 % |
| Deposits From External Accounts (BTC) | 0.6542 |
| Deposits From External Accounts Rank | 172063 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 968214 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.4536 |
| Withdrawls To External Accounts Rank | 111323 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2006 |
| Withdrawls To BitMEX Accounts Rank | 793260 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.0 % |
| Number of Deposits from External Accounts | 51 |
| Number of Deposits from External Accounts Rank | 61370 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 875902 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 40392 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 621203 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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