bc1qmexfpc3pxn8uryjemkg4894f9r6xlp4twcwhea7p4n4s58uhlddskan2qnbc1qmexfpc3pxn8uryjemkg4894f9r6xlp4twcwhea7p4n4s58uhlddskan2qn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexfpc3pxn8uryjemkg4894f9r6xlp4twcwhea7p4n4s58uhlddskan2qn | -1 (1) | 0.0000 | 0.2442 | 4.6603 | 0.0000 | 3.7110 | 0.9493 |
| Statistic | Value |
|---|---|
| Address | bc1qmexfpc3pxn8uryjemkg4894f9r6xlp4twcwhea7p4n4s58uhlddskan2qn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6702644 |
| Current Blanace Percentile | Top 93.3 % |
| Maximum Balance (BTC) | 0.2442 |
| Maximum Balance Rank | 240369 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 681863 (05/04/2021 09:01) |
| Last Seen Block | 817890 (11/22/2023 01:03) |
| Account Age (Blocks) | 137603 |
| Account Age Rank | 6648209 |
| Account Age Percentile | Top 92.6 % |
| Deposits From External Accounts (BTC) | 4.6603 |
| Deposits From External Accounts Rank | 48509 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 837226 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 3.7110 |
| Withdrawls To External Accounts Rank | 32654 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9493 |
| Withdrawls To BitMEX Accounts Rank | 328570 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.6 % |
| Number of Deposits from External Accounts | 470 |
| Number of Deposits from External Accounts Rank | 4805 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 802451 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.2 % |
| Number of Withdrawls to External Accounts | 230 |
| Number of Withdrawls to External Accounts Rank | 715 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 96156 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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