bc1qmexe94y0h2erjsv7gxssv5sd535vxr4ycw6lqahe5v632cmqsaxq9zqhf3bc1qmexe94y0h2erjsv7gxssv5sd535vxr4ycw6lqahe5v632cmqsaxq9zqhf3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexe94y0h2erjsv7gxssv5sd535vxr4ycw6lqahe5v632cmqsaxq9zqhf3 | -1 (1) | 0.0000 | 0.6461 | 1.0731 | 0.0000 | 0.4086 | 0.6645 |
| Statistic | Value |
|---|---|
| Address | bc1qmexe94y0h2erjsv7gxssv5sd535vxr4ycw6lqahe5v632cmqsaxq9zqhf3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6712166 |
| Current Blanace Percentile | Top 92.7 % |
| Maximum Balance (BTC) | 0.6461 |
| Maximum Balance Rank | 143364 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 686214 (06/04/2021 08:48) |
| Last Seen Block | 813684 (10/24/2023 22:34) |
| Account Age (Blocks) | 182512 |
| Account Age Rank | 6719716 |
| Account Age Percentile | Top 92.8 % |
| Deposits From External Accounts (BTC) | 1.0731 |
| Deposits From External Accounts Rank | 129619 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 931660 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.4086 |
| Withdrawls To External Accounts Rank | 116428 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6645 |
| Withdrawls To BitMEX Accounts Rank | 405930 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.6 % |
| Number of Deposits from External Accounts | 52 |
| Number of Deposits from External Accounts Rank | 60310 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 875543 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 29030 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 828352 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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