bc1qmexcfqzf36ucq6fkzwvyt8wckfvp56wnd6danfmse682d6892dvst4t2ekbc1qmexcfqzf36ucq6fkzwvyt8wckfvp56wnd6danfmse682d6892dvst4t2ek| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexcfqzf36ucq6fkzwvyt8wckfvp56wnd6danfmse682d6892dvst4t2ek | -1 (1) | 0.0000 | 0.4231 | 0.6131 | 0.0000 | 0.5131 | 0.1000 |
| Statistic | Value |
|---|---|
| Address | bc1qmexcfqzf36ucq6fkzwvyt8wckfvp56wnd6danfmse682d6892dvst4t2ek |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6817280 |
| Current Blanace Percentile | Top 94.3 % |
| Maximum Balance (BTC) | 0.4231 |
| Maximum Balance Rank | 183599 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 685256 (05/28/2021 10:01) |
| Last Seen Block | 812482 (10/16/2023 16:46) |
| Account Age (Blocks) | 169101 |
| Account Age Rank | 6706073 |
| Account Age Percentile | Top 92.8 % |
| Deposits From External Accounts (BTC) | 0.6131 |
| Deposits From External Accounts Rank | 177076 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 967796 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.5131 |
| Withdrawls To External Accounts Rank | 103480 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1000 |
| Withdrawls To BitMEX Accounts Rank | 1127947 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.6 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 201210 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 992007 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 100522 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1941130 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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