bc1qmexfqkhkrh0cws3gmjv9nrcyzk63vfcqrp35xkdn0wta5zvj0vtqsjp6qpbc1qmexfqkhkrh0cws3gmjv9nrcyzk63vfcqrp35xkdn0wta5zvj0vtqsjp6qp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexfqkhkrh0cws3gmjv9nrcyzk63vfcqrp35xkdn0wta5zvj0vtqsjp6qp | -1 (1) | 0.0000 | 0.0497 | 0.0878 | 0.0000 | 0.0498 | 0.0380 |
| Statistic | Value |
|---|---|
| Address | bc1qmexfqkhkrh0cws3gmjv9nrcyzk63vfcqrp35xkdn0wta5zvj0vtqsjp6qp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6717930 |
| Current Blanace Percentile | Top 92.8 % |
| Maximum Balance (BTC) | 0.0497 |
| Maximum Balance Rank | 434600 |
| Maximum Balance Percentile | Top 6.0 % |
| First Seen Block | 685186 (05/27/2021 21:04) |
| Last Seen Block | 816816 (11/15/2023 03:46) |
| Account Age (Blocks) | 180397 |
| Account Age Rank | 6705432 |
| Account Age Percentile | Top 92.6 % |
| Deposits From External Accounts (BTC) | 0.0878 |
| Deposits From External Accounts Rank | 377202 |
| Deposits From External Accounts Percentile | Top 5.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1155221 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0498 |
| Withdrawls To External Accounts Rank | 237366 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0380 |
| Withdrawls To BitMEX Accounts Rank | 1728397 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.9 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 234072 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1026387 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 271598 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2014979 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.8 % |
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