bc1qmexgdv0vqywntjf8dvfsf0fxn0svsxjmqnh9zszrkcr4yvc0xrtqrm3zg6bc1qmexgdv0vqywntjf8dvfsf0fxn0svsxjmqnh9zszrkcr4yvc0xrtqrm3zg6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexgdv0vqywntjf8dvfsf0fxn0svsxjmqnh9zszrkcr4yvc0xrtqrm3zg6 | -1 (1) | 0.0000 | 0.0348 | 0.2777 | 0.0000 | 0.2527 | 0.0249 |
| Statistic | Value |
|---|---|
| Address | bc1qmexgdv0vqywntjf8dvfsf0fxn0svsxjmqnh9zszrkcr4yvc0xrtqrm3zg6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6786222 |
| Current Blanace Percentile | Top 93.7 % |
| Maximum Balance (BTC) | 0.0348 |
| Maximum Balance Rank | 467778 |
| Maximum Balance Percentile | Top 6.5 % |
| First Seen Block | 682223 (05/06/2021 12:57) |
| Last Seen Block | 819147 (11/30/2023 17:06) |
| Account Age (Blocks) | 186503 |
| Account Age Rank | 6652908 |
| Account Age Percentile | Top 91.9 % |
| Deposits From External Accounts (BTC) | 0.2777 |
| Deposits From External Accounts Rank | 252273 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1040496 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.2527 |
| Withdrawls To External Accounts Rank | 142287 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0249 |
| Withdrawls To BitMEX Accounts Rank | 2000333 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.6 % |
| Number of Deposits from External Accounts | 139 |
| Number of Deposits from External Accounts Rank | 27737 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 848045 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 76 |
| Number of Withdrawls to External Accounts Rank | 4901 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1175495 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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