bc1qmexchlpegdxpfrrr520j79jf2uqej542n9k04x9jlnk8f28xm89s5d7xupbc1qmexchlpegdxpfrrr520j79jf2uqej542n9k04x9jlnk8f28xm89s5d7xup| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexchlpegdxpfrrr520j79jf2uqej542n9k04x9jlnk8f28xm89s5d7xup | -1 (1) | 0.0000 | 0.1494 | 1.2128 | 0.0000 | 0.4996 | 0.7132 |
| Statistic | Value |
|---|---|
| Address | bc1qmexchlpegdxpfrrr520j79jf2uqej542n9k04x9jlnk8f28xm89s5d7xup |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6668699 |
| Current Blanace Percentile | Top 92.1 % |
| Maximum Balance (BTC) | 0.1494 |
| Maximum Balance Rank | 300239 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 682919 (05/10/2021 10:29) |
| Last Seen Block | 820301 (12/08/2023 19:30) |
| Account Age (Blocks) | 185807 |
| Account Age Rank | 6660545 |
| Account Age Percentile | Top 92.0 % |
| Deposits From External Accounts (BTC) | 1.2128 |
| Deposits From External Accounts Rank | 120371 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 923652 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.4996 |
| Withdrawls To External Accounts Rank | 106864 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7132 |
| Withdrawls To BitMEX Accounts Rank | 389180 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.4 % |
| Number of Deposits from External Accounts | 146 |
| Number of Deposits from External Accounts Rank | 26673 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 847161 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 68 |
| Number of Withdrawls to External Accounts Rank | 5791 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 32 |
| Number of Withdrawls to BitMEX Accounts Rank | 36737 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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