bc1qmexcyznzl683rvs9ka6h8kcw09wpatk6pl3nm6l2q00fsycftu0sh6rjp4bc1qmexcyznzl683rvs9ka6h8kcw09wpatk6pl3nm6l2q00fsycftu0sh6rjp4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexcyznzl683rvs9ka6h8kcw09wpatk6pl3nm6l2q00fsycftu0sh6rjp4 | -1 (1) | 0.0000 | 0.0444 | 0.0750 | 0.0000 | 0.0621 | 0.0128 |
| Statistic | Value |
|---|---|
| Address | bc1qmexcyznzl683rvs9ka6h8kcw09wpatk6pl3nm6l2q00fsycftu0sh6rjp4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6844511 |
| Current Blanace Percentile | Top 94.6 % |
| Maximum Balance (BTC) | 0.0444 |
| Maximum Balance Rank | 445748 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 688992 (06/28/2021 01:03) |
| Last Seen Block | 819145 (11/30/2023 16:54) |
| Account Age (Blocks) | 176591 |
| Account Age Rank | 6743102 |
| Account Age Percentile | Top 93.2 % |
| Deposits From External Accounts (BTC) | 0.0750 |
| Deposits From External Accounts Rank | 391065 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1168167 |
| Deposits From BitMEX Accounts Percentile | Top 16.1 % |
| Withdrawls To External Accounts (BTC) | 0.0621 |
| Withdrawls To External Accounts Rank | 223966 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0128 |
| Withdrawls To BitMEX Accounts Rank | 2473323 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.2 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 94654 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 903958 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 94480 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1938033 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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