bc1qmexdk28kwnj7umwqngtfe5pzfxhxu4xc567hl90cs9e652x6r7ks3j495zbc1qmexdk28kwnj7umwqngtfe5pzfxhxu4xc567hl90cs9e652x6r7ks3j495z| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexdk28kwnj7umwqngtfe5pzfxhxu4xc567hl90cs9e652x6r7ks3j495z | -1 (1) | 0.0000 | 0.0789 | 0.0789 | 0.0000 | 0.0331 | 0.0459 |
| Statistic | Value |
|---|---|
| Address | bc1qmexdk28kwnj7umwqngtfe5pzfxhxu4xc567hl90cs9e652x6r7ks3j495z |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6820479 |
| Current Blanace Percentile | Top 94.2 % |
| Maximum Balance (BTC) | 0.0789 |
| Maximum Balance Rank | 384119 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 685534 (05/30/2021 15:48) |
| Last Seen Block | 813930 (10/26/2023 13:25) |
| Account Age (Blocks) | 180049 |
| Account Age Rank | 6709960 |
| Account Age Percentile | Top 92.7 % |
| Deposits From External Accounts (BTC) | 0.0789 |
| Deposits From External Accounts Rank | 386664 |
| Deposits From External Accounts Percentile | Top 5.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1164036 |
| Deposits From BitMEX Accounts Percentile | Top 16.1 % |
| Withdrawls To External Accounts (BTC) | 0.0331 |
| Withdrawls To External Accounts Rank | 257216 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0459 |
| Withdrawls To BitMEX Accounts Rank | 1614829 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.3 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 443827 |
| Number of Deposits from External Accounts Percentile | Top 6.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1219115 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 319413 |
| Number of Withdrawls to External Accounts Percentile | Top 4.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2058513 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.4 % |
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