bc1qmexen88aehcexuyvcqls0acfd43ze4n3ype652ae03ykcv5hu00sfaunz9bc1qmexen88aehcexuyvcqls0acfd43ze4n3ype652ae03ykcv5hu00sfaunz9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexen88aehcexuyvcqls0acfd43ze4n3ype652ae03ykcv5hu00sfaunz9 | -1 (1) | 0.0000 | 0.0773 | 0.2195 | 0.0000 | 0.2195 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | bc1qmexen88aehcexuyvcqls0acfd43ze4n3ype652ae03ykcv5hu00sfaunz9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6801441 |
| Current Blanace Percentile | Top 94.1 % |
| Maximum Balance (BTC) | 0.0773 |
| Maximum Balance Rank | 385851 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 683901 (05/16/2021 23:28) |
| Last Seen Block | 812482 (10/16/2023 16:46) |
| Account Age (Blocks) | 170456 |
| Account Age Rank | 6681271 |
| Account Age Percentile | Top 92.4 % |
| Deposits From External Accounts (BTC) | 0.2195 |
| Deposits From External Accounts Rank | 274917 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1055827 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.2195 |
| Withdrawls To External Accounts Rank | 150254 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6466409 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 34 |
| Number of Deposits from External Accounts Rank | 83745 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 889931 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 35608 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6460330 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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