bc1qmexackth9swwjv8f9s4fk6cy0k35qzaxmal63w6dkfydy9zgjl8s5cwzscbc1qmexackth9swwjv8f9s4fk6cy0k35qzaxmal63w6dkfydy9zgjl8s5cwzsc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexackth9swwjv8f9s4fk6cy0k35qzaxmal63w6dkfydy9zgjl8s5cwzsc | -1 (1) | 0.0000 | 0.1090 | 0.3203 | 0.0000 | 0.2078 | 0.1125 |
| Statistic | Value |
|---|---|
| Address | bc1qmexackth9swwjv8f9s4fk6cy0k35qzaxmal63w6dkfydy9zgjl8s5cwzsc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6743675 |
| Current Blanace Percentile | Top 93.1 % |
| Maximum Balance (BTC) | 0.1090 |
| Maximum Balance Rank | 338284 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 718399 (01/13/2022 03:12) |
| Last Seen Block | 818996 (11/29/2023 13:16) |
| Account Age (Blocks) | 150327 |
| Account Age Rank | 6882604 |
| Account Age Percentile | Top 95.1 % |
| Deposits From External Accounts (BTC) | 0.3203 |
| Deposits From External Accounts Rank | 237434 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1027051 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.2078 |
| Withdrawls To External Accounts Rank | 153211 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1125 |
| Withdrawls To BitMEX Accounts Rank | 1061657 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.7 % |
| Number of Deposits from External Accounts | 77 |
| Number of Deposits from External Accounts Rank | 46188 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 863743 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 30692 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1178253 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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