bc1qmexfuxpm3vqakjhne4j8adx47mtwuqusj9kfcvprl4kh2rvgtsvqte96r2bc1qmexfuxpm3vqakjhne4j8adx47mtwuqusj9kfcvprl4kh2rvgtsvqte96r2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexfuxpm3vqakjhne4j8adx47mtwuqusj9kfcvprl4kh2rvgtsvqte96r2 | -1 (1) | 0.0000 | 1.6307 | 6.6059 | 0.0000 | 3.6083 | 2.9976 |
| Statistic | Value |
|---|---|
| Address | bc1qmexfuxpm3vqakjhne4j8adx47mtwuqusj9kfcvprl4kh2rvgtsvqte96r2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6731834 |
| Current Blanace Percentile | Top 93.0 % |
| Maximum Balance (BTC) | 1.6307 |
| Maximum Balance Rank | 74434 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 688776 (06/25/2021 09:50) |
| Last Seen Block | 816095 (11/10/2023 04:15) |
| Account Age (Blocks) | 176807 |
| Account Age Rank | 6741339 |
| Account Age Percentile | Top 93.1 % |
| Deposits From External Accounts (BTC) | 6.6059 |
| Deposits From External Accounts Rank | 36849 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 853221 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 3.6083 |
| Withdrawls To External Accounts Rank | 33320 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.9976 |
| Withdrawls To BitMEX Accounts Rank | 131514 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.8 % |
| Number of Deposits from External Accounts | 39 |
| Number of Deposits from External Accounts Rank | 74521 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 886934 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 31084 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 388586 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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