bc1qmexeauy9g6yyfwzdc7v03elsqkmqjs4gm2hsgp3ctewlfzg7jcls0a7kdfbc1qmexeauy9g6yyfwzdc7v03elsqkmqjs4gm2hsgp3ctewlfzg7jcls0a7kdf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexeauy9g6yyfwzdc7v03elsqkmqjs4gm2hsgp3ctewlfzg7jcls0a7kdf | -1 (1) | 0.0000 | 0.0873 | 0.1083 | 0.0000 | 0.0634 | 0.0449 |
| Statistic | Value |
|---|---|
| Address | bc1qmexeauy9g6yyfwzdc7v03elsqkmqjs4gm2hsgp3ctewlfzg7jcls0a7kdf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6712029 |
| Current Blanace Percentile | Top 92.9 % |
| Maximum Balance (BTC) | 0.0873 |
| Maximum Balance Rank | 373537 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 684742 (05/24/2021 06:34) |
| Last Seen Block | 812927 (10/19/2023 15:00) |
| Account Age (Blocks) | 169615 |
| Account Age Rank | 6700058 |
| Account Age Percentile | Top 92.7 % |
| Deposits From External Accounts (BTC) | 0.1083 |
| Deposits From External Accounts Rank | 347991 |
| Deposits From External Accounts Percentile | Top 4.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1123165 |
| Deposits From BitMEX Accounts Percentile | Top 15.5 % |
| Withdrawls To External Accounts (BTC) | 0.0634 |
| Withdrawls To External Accounts Rank | 222909 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0449 |
| Withdrawls To BitMEX Accounts Rank | 1626874 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.5 % |
| Number of Deposits from External Accounts | 42 |
| Number of Deposits from External Accounts Rank | 71218 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 879370 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 51170 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 831805 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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