bc1qmexfyyjlcnsv06q85k2p88lmktwxkwkyqr7x3ycx4d8nshn2tmyqtu289wbc1qmexfyyjlcnsv06q85k2p88lmktwxkwkyqr7x3ycx4d8nshn2tmyqtu289w| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexfyyjlcnsv06q85k2p88lmktwxkwkyqr7x3ycx4d8nshn2tmyqtu289w | -1 (1) | 0.0000 | 0.1840 | 0.2511 | 0.0000 | 0.1604 | 0.0906 |
| Statistic | Value |
|---|---|
| Address | bc1qmexfyyjlcnsv06q85k2p88lmktwxkwkyqr7x3ycx4d8nshn2tmyqtu289w |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6730360 |
| Current Blanace Percentile | Top 93.0 % |
| Maximum Balance (BTC) | 0.1840 |
| Maximum Balance Rank | 276198 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 681542 (05/02/2021 14:12) |
| Last Seen Block | 760958 (10/30/2022 13:36) |
| Account Age (Blocks) | 184041 |
| Account Age Rank | 6644146 |
| Account Age Percentile | Top 91.8 % |
| Deposits From External Accounts (BTC) | 0.2511 |
| Deposits From External Accounts Rank | 261349 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1048248 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.1604 |
| Withdrawls To External Accounts Rank | 168692 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0906 |
| Withdrawls To BitMEX Accounts Rank | 1225325 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.9 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 189029 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 985996 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 130360 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1951409 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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