bc1qmexcuuvh0m2j8mwndzatj52mw640mzrtnjap5fhlfpvt6frq0mrqyp7qk3bc1qmexcuuvh0m2j8mwndzatj52mw640mzrtnjap5fhlfpvt6frq0mrqyp7qk3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexcuuvh0m2j8mwndzatj52mw640mzrtnjap5fhlfpvt6frq0mrqyp7qk3 | -1 (1) | 0.0000 | 0.6705 | 0.7928 | 0.0000 | 0.2180 | 0.5748 |
| Statistic | Value |
|---|---|
| Address | bc1qmexcuuvh0m2j8mwndzatj52mw640mzrtnjap5fhlfpvt6frq0mrqyp7qk3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6747916 |
| Current Blanace Percentile | Top 93.2 % |
| Maximum Balance (BTC) | 0.6705 |
| Maximum Balance Rank | 140667 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 683359 (05/13/2021 00:33) |
| Last Seen Block | 819124 (11/30/2023 13:21) |
| Account Age (Blocks) | 185367 |
| Account Age Rank | 6665973 |
| Account Age Percentile | Top 92.1 % |
| Deposits From External Accounts (BTC) | 0.7928 |
| Deposits From External Accounts Rank | 157483 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 955986 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.2180 |
| Withdrawls To External Accounts Rank | 150674 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5748 |
| Withdrawls To BitMEX Accounts Rank | 439723 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.1 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 226537 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1020080 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 216218 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1224744 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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