bc1qmexavegj0p3qmp6z2l857fefdwdq3mt6xe8lne42jv69zvdav0uqvq0lfnbc1qmexavegj0p3qmp6z2l857fefdwdq3mt6xe8lne42jv69zvdav0uqvq0lfn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexavegj0p3qmp6z2l857fefdwdq3mt6xe8lne42jv69zvdav0uqvq0lfn | -1 (1) | 0.0000 | 0.1051 | 0.1319 | 0.0000 | 0.0269 | 0.1050 |
| Statistic | Value |
|---|---|
| Address | bc1qmexavegj0p3qmp6z2l857fefdwdq3mt6xe8lne42jv69zvdav0uqvq0lfn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6885244 |
| Current Blanace Percentile | Top 95.3 % |
| Maximum Balance (BTC) | 0.1051 |
| Maximum Balance Rank | 342489 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 701857 (09/23/2021 15:22) |
| Last Seen Block | 822578 (12/23/2023 14:06) |
| Account Age (Blocks) | 152500 |
| Account Age Rank | 6800604 |
| Account Age Percentile | Top 94.1 % |
| Deposits From External Accounts (BTC) | 0.1319 |
| Deposits From External Accounts Rank | 327817 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1104456 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.0269 |
| Withdrawls To External Accounts Rank | 268141 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1050 |
| Withdrawls To BitMEX Accounts Rank | 1099193 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.2 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 271114 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1054853 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.6 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 279305 |
| Number of Withdrawls to External Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2021202 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.0 % |
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