bc1qmexgnv6dfvjsp2fk9lzcrv0srkggaure2t86qtdtgn2jg6p9q45skprte5bc1qmexgnv6dfvjsp2fk9lzcrv0srkggaure2t86qtdtgn2jg6p9q45skprte5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexgnv6dfvjsp2fk9lzcrv0srkggaure2t86qtdtgn2jg6p9q45skprte5 | -1 (1) | 0.0000 | 0.9136 | 1.3208 | 0.0000 | 1.3076 | 0.0133 |
| Statistic | Value |
|---|---|
| Address | bc1qmexgnv6dfvjsp2fk9lzcrv0srkggaure2t86qtdtgn2jg6p9q45skprte5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6813455 |
| Current Blanace Percentile | Top 94.3 % |
| Maximum Balance (BTC) | 0.9136 |
| Maximum Balance Rank | 118771 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 684710 (05/23/2021 23:40) |
| Last Seen Block | 819322 (12/01/2023 19:14) |
| Account Age (Blocks) | 169647 |
| Account Age Rank | 6699884 |
| Account Age Percentile | Top 92.7 % |
| Deposits From External Accounts (BTC) | 1.3208 |
| Deposits From External Accounts Rank | 114564 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 913348 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 1.3076 |
| Withdrawls To External Accounts Rank | 62357 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0133 |
| Withdrawls To BitMEX Accounts Rank | 2447394 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.9 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 112699 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 914564 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 123985 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1947476 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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