bc1qmexdt0eeelg38dmhrsg9jajpew3zmgnuuh69q7e6xdzpw8828ryq5xe0cpbc1qmexdt0eeelg38dmhrsg9jajpew3zmgnuuh69q7e6xdzpw8828ryq5xe0cp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexdt0eeelg38dmhrsg9jajpew3zmgnuuh69q7e6xdzpw8828ryq5xe0cp | -1 (1) | 0.0000 | 0.1944 | 0.3672 | 0.0000 | 0.1261 | 0.2411 |
| Statistic | Value |
|---|---|
| Address | bc1qmexdt0eeelg38dmhrsg9jajpew3zmgnuuh69q7e6xdzpw8828ryq5xe0cp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6719970 |
| Current Blanace Percentile | Top 92.8 % |
| Maximum Balance (BTC) | 0.1944 |
| Maximum Balance Rank | 270554 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 714099 (12/14/2021 09:48) |
| Last Seen Block | 819005 (11/29/2023 14:34) |
| Account Age (Blocks) | 154627 |
| Account Age Rank | 6866505 |
| Account Age Percentile | Top 94.8 % |
| Deposits From External Accounts (BTC) | 0.3672 |
| Deposits From External Accounts Rank | 225254 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1016071 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.1261 |
| Withdrawls To External Accounts Rank | 182330 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2411 |
| Withdrawls To BitMEX Accounts Rank | 727468 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.0 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 124001 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 929575 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 95892 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 839374 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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