bc1qmexdtauusf8nttdft5xmcp3rhyt2n0a9xrvtf5tu0zm49503xnyq2vmn97bc1qmexdtauusf8nttdft5xmcp3rhyt2n0a9xrvtf5tu0zm49503xnyq2vmn97| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexdtauusf8nttdft5xmcp3rhyt2n0a9xrvtf5tu0zm49503xnyq2vmn97 | -1 (1) | 0.0000 | 0.0180 | 0.0690 | 0.0080 | 0.0648 | 0.0123 |
| Statistic | Value |
|---|---|
| Address | bc1qmexdtauusf8nttdft5xmcp3rhyt2n0a9xrvtf5tu0zm49503xnyq2vmn97 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6434255 |
| Current Blanace Percentile | Top 89.0 % |
| Maximum Balance (BTC) | 0.0180 |
| Maximum Balance Rank | 525814 |
| Maximum Balance Percentile | Top 7.3 % |
| First Seen Block | 679914 (04/20/2021 15:01) |
| Last Seen Block | 819321 (12/01/2023 19:06) |
| Account Age (Blocks) | 174443 |
| Account Age Rank | 6625885 |
| Account Age Percentile | Top 91.7 % |
| Deposits From External Accounts (BTC) | 0.0690 |
| Deposits From External Accounts Rank | 398429 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0080 |
| Deposits From BitMEX Accounts Rank | 645190 |
| Deposits From BitMEX Accounts Percentile | Top 8.9 % |
| Withdrawls To External Accounts (BTC) | 0.0648 |
| Withdrawls To External Accounts Rank | 221949 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0123 |
| Withdrawls To BitMEX Accounts Rank | 2503664 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.6 % |
| Number of Deposits from External Accounts | 67 |
| Number of Deposits from External Accounts Rank | 50796 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185625 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 49662 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1926770 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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