bc1qmexd7nycx2ukj6avknx2fp25r2u0mn5mq45t6uxldjpzqy8tk2gsnxu3c5bc1qmexd7nycx2ukj6avknx2fp25r2u0mn5mq45t6uxldjpzqy8tk2gsnxu3c5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexd7nycx2ukj6avknx2fp25r2u0mn5mq45t6uxldjpzqy8tk2gsnxu3c5 | -1 (1) | 0.0000 | 26.9756 | 30.5607 | 0.0000 | 30.5107 | 0.0500 |
| Statistic | Value |
|---|---|
| Address | bc1qmexd7nycx2ukj6avknx2fp25r2u0mn5mq45t6uxldjpzqy8tk2gsnxu3c5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6653650 |
| Current Blanace Percentile | Top 91.9 % |
| Maximum Balance (BTC) | 26.9756 |
| Maximum Balance Rank | 7780 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 686083 (06/03/2021 10:45) |
| Last Seen Block | 818996 (11/29/2023 13:16) |
| Account Age (Blocks) | 182643 |
| Account Age Rank | 6718146 |
| Account Age Percentile | Top 92.8 % |
| Deposits From External Accounts (BTC) | 30.5607 |
| Deposits From External Accounts Rank | 10087 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 832469 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 30.5107 |
| Withdrawls To External Accounts Rank | 7715 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0500 |
| Withdrawls To BitMEX Accounts Rank | 1541695 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.3 % |
| Number of Deposits from External Accounts | 68 |
| Number of Deposits from External Accounts Rank | 50261 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 867112 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37526 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1925259 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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