bc1qmexd35lma9dkkfc56utv7vtpywyjgjtmmvnt0afr79082rvqjsfsfuqfsqbc1qmexd35lma9dkkfc56utv7vtpywyjgjtmmvnt0afr79082rvqjsfsfuqfsq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexd35lma9dkkfc56utv7vtpywyjgjtmmvnt0afr79082rvqjsfsfuqfsq | -1 (1) | 0.0000 | 0.6551 | 1.0423 | 0.0000 | 0.3875 | 0.6549 |
| Statistic | Value |
|---|---|
| Address | bc1qmexd35lma9dkkfc56utv7vtpywyjgjtmmvnt0afr79082rvqjsfsfuqfsq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6733190 |
| Current Blanace Percentile | Top 93.0 % |
| Maximum Balance (BTC) | 0.6551 |
| Maximum Balance Rank | 142307 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 679900 (04/20/2021 11:41) |
| Last Seen Block | 766625 (12/09/2022 13:06) |
| Account Age (Blocks) | 188826 |
| Account Age Rank | 6625801 |
| Account Age Percentile | Top 91.5 % |
| Deposits From External Accounts (BTC) | 1.0423 |
| Deposits From External Accounts Rank | 131877 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 933575 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.3875 |
| Withdrawls To External Accounts Rank | 119647 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6549 |
| Withdrawls To BitMEX Accounts Rank | 408919 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.6 % |
| Number of Deposits from External Accounts | 106 |
| Number of Deposits from External Accounts Rank | 34535 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 853778 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 141983 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1202960 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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