bc1qmexclfrngzxj5u60yrvegsrn9696crn2v8kfx5glfdegx0x0prkqwqcv2abc1qmexclfrngzxj5u60yrvegsrn9696crn2v8kfx5glfdegx0x0prkqwqcv2a| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexclfrngzxj5u60yrvegsrn9696crn2v8kfx5glfdegx0x0prkqwqcv2a | -1 (1) | 0.0000 | 0.5377 | 0.8685 | 0.0000 | 0.2868 | 0.5817 |
| Statistic | Value |
|---|---|
| Address | bc1qmexclfrngzxj5u60yrvegsrn9696crn2v8kfx5glfdegx0x0prkqwqcv2a |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6717024 |
| Current Blanace Percentile | Top 92.8 % |
| Maximum Balance (BTC) | 0.5377 |
| Maximum Balance Rank | 158724 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 680984 (04/28/2021 15:03) |
| Last Seen Block | 819147 (11/30/2023 17:06) |
| Account Age (Blocks) | 187742 |
| Account Age Rank | 6639796 |
| Account Age Percentile | Top 91.7 % |
| Deposits From External Accounts (BTC) | 0.8685 |
| Deposits From External Accounts Rank | 150554 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 949951 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.2868 |
| Withdrawls To External Accounts Rank | 136072 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5817 |
| Withdrawls To BitMEX Accounts Rank | 437050 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.0 % |
| Number of Deposits from External Accounts | 73 |
| Number of Deposits from External Accounts Rank | 47745 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 865024 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 20857 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 827206 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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