bc1qmexdmwjjwewvarxv9m49lta4khqhtmus7684lkjfnduvn389f6rsz9swzsbc1qmexdmwjjwewvarxv9m49lta4khqhtmus7684lkjfnduvn389f6rsz9swzs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexdmwjjwewvarxv9m49lta4khqhtmus7684lkjfnduvn389f6rsz9swzs | -1 (1) | 0.0096 | 0.3538 | 0.9080 | 0.0000 | 0.2354 | 0.6631 |
| Statistic | Value |
|---|---|
| Address | bc1qmexdmwjjwewvarxv9m49lta4khqhtmus7684lkjfnduvn389f6rsz9swzs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0096 |
| Current Balance Rank | 218 |
| Current Blanace Percentile | Top 0.0 % |
| Maximum Balance (BTC) | 0.3538 |
| Maximum Balance Rank | 200792 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 702252 (09/26/2021 08:21) |
| Last Seen Block | 852564 (07/17/2024 05:27) |
| Account Age (Blocks) | 152105 |
| Account Age Rank | 6801998 |
| Account Age Percentile | Top 94.1 % |
| Deposits From External Accounts (BTC) | 0.9080 |
| Deposits From External Accounts Rank | 147103 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 941713 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.2354 |
| Withdrawls To External Accounts Rank | 146573 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6631 |
| Withdrawls To BitMEX Accounts Rank | 406237 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.6 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 88789 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 894149 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 44065 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 319624 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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