bc1qmexdumx4femwp55jxl5vtw8a6j4gwwu47wtefk5xs36cyrjjpvdqv0cqm5bc1qmexdumx4femwp55jxl5vtw8a6j4gwwu47wtefk5xs36cyrjjpvdqv0cqm5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexdumx4femwp55jxl5vtw8a6j4gwwu47wtefk5xs36cyrjjpvdqv0cqm5 | -1 (1) | 0.0000 | 0.1809 | 0.7061 | 0.0000 | 0.0372 | 0.6689 |
| Statistic | Value |
|---|---|
| Address | bc1qmexdumx4femwp55jxl5vtw8a6j4gwwu47wtefk5xs36cyrjjpvdqv0cqm5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6745591 |
| Current Blanace Percentile | Top 93.2 % |
| Maximum Balance (BTC) | 0.1809 |
| Maximum Balance Rank | 277949 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 758465 (10/13/2022 12:36) |
| Last Seen Block | 819147 (11/30/2023 17:06) |
| Account Age (Blocks) | 110261 |
| Account Age Rank | 7006086 |
| Account Age Percentile | Top 96.8 % |
| Deposits From External Accounts (BTC) | 0.7061 |
| Deposits From External Accounts Rank | 165891 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 963320 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.0372 |
| Withdrawls To External Accounts Rank | 252239 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6689 |
| Withdrawls To BitMEX Accounts Rank | 404495 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.6 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 123102 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 928787 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 85145 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 267667 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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