bc1qmexa6x2lsxz79hln52l9vetl69hh22tak0tld390vhgfdtrjzqkqjhnazgbc1qmexa6x2lsxz79hln52l9vetl69hh22tak0tld390vhgfdtrjzqkqjhnazg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexa6x2lsxz79hln52l9vetl69hh22tak0tld390vhgfdtrjzqkqjhnazg | -1 (1) | 0.0000 | 0.0937 | 0.4512 | 0.0000 | 0.2411 | 0.2101 |
| Statistic | Value |
|---|---|
| Address | bc1qmexa6x2lsxz79hln52l9vetl69hh22tak0tld390vhgfdtrjzqkqjhnazg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6668692 |
| Current Blanace Percentile | Top 92.1 % |
| Maximum Balance (BTC) | 0.0937 |
| Maximum Balance Rank | 366375 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 684802 (05/24/2021 17:18) |
| Last Seen Block | 820301 (12/08/2023 19:30) |
| Account Age (Blocks) | 183924 |
| Account Age Rank | 6701075 |
| Account Age Percentile | Top 92.5 % |
| Deposits From External Accounts (BTC) | 0.4512 |
| Deposits From External Accounts Rank | 206531 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 999302 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.2411 |
| Withdrawls To External Accounts Rank | 145502 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2101 |
| Withdrawls To BitMEX Accounts Rank | 775824 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.7 % |
| Number of Deposits from External Accounts | 149 |
| Number of Deposits from External Accounts Rank | 26328 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 846872 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 82 |
| Number of Withdrawls to External Accounts Rank | 4336 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 20 |
| Number of Withdrawls to BitMEX Accounts Rank | 69623 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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