bc1qmexf7e8m7a2eta6579yny9gmx5wttnyyasm09r5pfqx50tk7exksgzwa2ebc1qmexf7e8m7a2eta6579yny9gmx5wttnyyasm09r5pfqx50tk7exksgzwa2e| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexf7e8m7a2eta6579yny9gmx5wttnyyasm09r5pfqx50tk7exksgzwa2e | -1 (1) | 0.0000 | 0.1728 | 0.3866 | 0.0000 | 0.2937 | 0.0929 |
| Statistic | Value |
|---|---|
| Address | bc1qmexf7e8m7a2eta6579yny9gmx5wttnyyasm09r5pfqx50tk7exksgzwa2e |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6669972 |
| Current Blanace Percentile | Top 92.1 % |
| Maximum Balance (BTC) | 0.1728 |
| Maximum Balance Rank | 282921 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 689044 (06/28/2021 16:27) |
| Last Seen Block | 820412 (12/09/2023 13:18) |
| Account Age (Blocks) | 179682 |
| Account Age Rank | 6743527 |
| Account Age Percentile | Top 93.1 % |
| Deposits From External Accounts (BTC) | 0.3866 |
| Deposits From External Accounts Rank | 220801 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1012038 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.2937 |
| Withdrawls To External Accounts Rank | 134938 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0929 |
| Withdrawls To BitMEX Accounts Rank | 1213461 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.8 % |
| Number of Deposits from External Accounts | 322 |
| Number of Deposits from External Accounts Rank | 8739 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 831732 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 94 |
| Number of Withdrawls to External Accounts Rank | 3455 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 147860 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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