bc1qmexc96s6v3453frzg0ddt5y8shpzxfcjz4amg0jg8prwfmkzreas80gc0wbc1qmexc96s6v3453frzg0ddt5y8shpzxfcjz4amg0jg8prwfmkzreas80gc0w| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexc96s6v3453frzg0ddt5y8shpzxfcjz4amg0jg8prwfmkzreas80gc0w | -1 (1) | 0.0000 | 0.7929 | 2.3872 | 0.0000 | 1.5658 | 0.8214 |
| Statistic | Value |
|---|---|
| Address | bc1qmexc96s6v3453frzg0ddt5y8shpzxfcjz4amg0jg8prwfmkzreas80gc0w |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6733030 |
| Current Blanace Percentile | Top 93.0 % |
| Maximum Balance (BTC) | 0.7929 |
| Maximum Balance Rank | 128908 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 682986 (05/10/2021 19:34) |
| Last Seen Block | 817890 (11/22/2023 01:03) |
| Account Age (Blocks) | 185740 |
| Account Age Rank | 6661219 |
| Account Age Percentile | Top 92.0 % |
| Deposits From External Accounts (BTC) | 2.3872 |
| Deposits From External Accounts Rank | 78485 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 888000 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.5658 |
| Withdrawls To External Accounts Rank | 56247 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8214 |
| Withdrawls To BitMEX Accounts Rank | 358745 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.0 % |
| Number of Deposits from External Accounts | 688 |
| Number of Deposits from External Accounts Rank | 2474 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 826499 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 39778 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 621057 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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