bc1qmexehvekqlw6u64wl69p6sz53p7k75zujfcwv739m0442z8xr66q2z0jsmbc1qmexehvekqlw6u64wl69p6sz53p7k75zujfcwv739m0442z8xr66q2z0jsm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexehvekqlw6u64wl69p6sz53p7k75zujfcwv739m0442z8xr66q2z0jsm | -1 (1) | 0.0000 | 0.5111 | 1.2349 | 0.0000 | 0.2518 | 0.9831 |
| Statistic | Value |
|---|---|
| Address | bc1qmexehvekqlw6u64wl69p6sz53p7k75zujfcwv739m0442z8xr66q2z0jsm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6666360 |
| Current Blanace Percentile | Top 92.1 % |
| Maximum Balance (BTC) | 0.5111 |
| Maximum Balance Rank | 163098 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 683922 (05/17/2021 04:47) |
| Last Seen Block | 822724 (12/24/2023 13:32) |
| Account Age (Blocks) | 184804 |
| Account Age Rank | 6681575 |
| Account Age Percentile | Top 92.3 % |
| Deposits From External Accounts (BTC) | 1.2349 |
| Deposits From External Accounts Rank | 119194 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 922620 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.2518 |
| Withdrawls To External Accounts Rank | 142599 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9831 |
| Withdrawls To BitMEX Accounts Rank | 321157 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.4 % |
| Number of Deposits from External Accounts | 76 |
| Number of Deposits from External Accounts Rank | 46438 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 863937 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 32 |
| Number of Withdrawls to External Accounts Rank | 18019 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148436 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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