bc1qmexflgurcyqj7ukz66xv7kvyukgrjjn95kxazhf7kc00ch6u9j9stetuwmbc1qmexflgurcyqj7ukz66xv7kvyukgrjjn95kxazhf7kc00ch6u9j9stetuwm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexflgurcyqj7ukz66xv7kvyukgrjjn95kxazhf7kc00ch6u9j9stetuwm | -1 (1) | 0.0000 | 0.1213 | 0.4737 | 0.0000 | 0.4429 | 0.0308 |
| Statistic | Value |
|---|---|
| Address | bc1qmexflgurcyqj7ukz66xv7kvyukgrjjn95kxazhf7kc00ch6u9j9stetuwm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6725679 |
| Current Blanace Percentile | Top 92.9 % |
| Maximum Balance (BTC) | 0.1213 |
| Maximum Balance Rank | 323937 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 680901 (04/28/2021 03:34) |
| Last Seen Block | 812609 (10/17/2023 13:08) |
| Account Age (Blocks) | 187825 |
| Account Age Rank | 6639306 |
| Account Age Percentile | Top 91.7 % |
| Deposits From External Accounts (BTC) | 0.4737 |
| Deposits From External Accounts Rank | 202455 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 995680 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.4429 |
| Withdrawls To External Accounts Rank | 112577 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0308 |
| Withdrawls To BitMEX Accounts Rank | 1852108 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.6 % |
| Number of Deposits from External Accounts | 60 |
| Number of Deposits from External Accounts Rank | 54804 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 870936 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 43 |
| Number of Withdrawls to External Accounts Rank | 11853 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1922767 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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