bc1qmexcvkrp04rrdx5ve5l8sml6l5njt2esqpk2sjk52v7m8y5w59sqypwjxpbc1qmexcvkrp04rrdx5ve5l8sml6l5njt2esqpk2sjk52v7m8y5w59sqypwjxp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexcvkrp04rrdx5ve5l8sml6l5njt2esqpk2sjk52v7m8y5w59sqypwjxp | -1 (1) | 0.0000 | 0.1775 | 0.5887 | 0.0000 | 0.3026 | 0.2861 |
| Statistic | Value |
|---|---|
| Address | bc1qmexcvkrp04rrdx5ve5l8sml6l5njt2esqpk2sjk52v7m8y5w59sqypwjxp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6730750 |
| Current Blanace Percentile | Top 93.0 % |
| Maximum Balance (BTC) | 0.1775 |
| Maximum Balance Rank | 280171 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 683227 (05/12/2021 07:06) |
| Last Seen Block | 819442 (12/02/2023 16:20) |
| Account Age (Blocks) | 182356 |
| Account Age Rank | 6663036 |
| Account Age Percentile | Top 92.0 % |
| Deposits From External Accounts (BTC) | 0.5887 |
| Deposits From External Accounts Rank | 180989 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 976039 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.3026 |
| Withdrawls To External Accounts Rank | 131913 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2861 |
| Withdrawls To BitMEX Accounts Rank | 664789 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.2 % |
| Number of Deposits from External Accounts | 76 |
| Number of Deposits from External Accounts Rank | 46512 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 863466 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 27157 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 388266 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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