bc1qmexdc55e8ger5etqjh294uyqwf7ep0e3sr8ayke8p4mvrjl44kgquv49p2bc1qmexdc55e8ger5etqjh294uyqwf7ep0e3sr8ayke8p4mvrjl44kgquv49p2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexdc55e8ger5etqjh294uyqwf7ep0e3sr8ayke8p4mvrjl44kgquv49p2 | -1 (1) | 0.0000 | 0.2436 | 1.2060 | 0.0000 | 1.0726 | 0.1334 |
| Statistic | Value |
|---|---|
| Address | bc1qmexdc55e8ger5etqjh294uyqwf7ep0e3sr8ayke8p4mvrjl44kgquv49p2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6863616 |
| Current Blanace Percentile | Top 94.8 % |
| Maximum Balance (BTC) | 0.2436 |
| Maximum Balance Rank | 240811 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 695452 (08/12/2021 18:28) |
| Last Seen Block | 812317 (10/15/2023 13:41) |
| Account Age (Blocks) | 170131 |
| Account Age Rank | 6770429 |
| Account Age Percentile | Top 93.5 % |
| Deposits From External Accounts (BTC) | 1.2060 |
| Deposits From External Accounts Rank | 120776 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 923479 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 1.0726 |
| Withdrawls To External Accounts Rank | 69692 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1334 |
| Withdrawls To BitMEX Accounts Rank | 980458 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.5 % |
| Number of Deposits from External Accounts | 62 |
| Number of Deposits from External Accounts Rank | 53485 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 869280 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 35 |
| Number of Withdrawls to External Accounts Rank | 15917 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1922951 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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