bc1qmexd7cu8mqew95s2e8kuekaal5hnk3mqz3fpnt4eyud3d42m707sh5wzsvbc1qmexd7cu8mqew95s2e8kuekaal5hnk3mqz3fpnt4eyud3d42m707sh5wzsv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexd7cu8mqew95s2e8kuekaal5hnk3mqz3fpnt4eyud3d42m707sh5wzsv | -1 (1) | 0.0000 | 0.5637 | 0.7413 | 0.0000 | 0.1777 | 0.5636 |
| Statistic | Value |
|---|---|
| Address | bc1qmexd7cu8mqew95s2e8kuekaal5hnk3mqz3fpnt4eyud3d42m707sh5wzsv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6850896 |
| Current Blanace Percentile | Top 94.6 % |
| Maximum Balance (BTC) | 0.5637 |
| Maximum Balance Rank | 154736 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 691304 (07/16/2021 17:14) |
| Last Seen Block | 765324 (11/30/2022 13:43) |
| Account Age (Blocks) | 177422 |
| Account Age Rank | 6752596 |
| Account Age Percentile | Top 93.3 % |
| Deposits From External Accounts (BTC) | 0.7413 |
| Deposits From External Accounts Rank | 162319 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 960211 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.1777 |
| Withdrawls To External Accounts Rank | 163576 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5636 |
| Withdrawls To BitMEX Accounts Rank | 444199 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.1 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 197048 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 993607 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 179061 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1971051 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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