bc1qmexhac7ds5n3zttazplpqsjsynqdqwah7ruvh69emq26qlnuwuuq3gsx04bc1qmexhac7ds5n3zttazplpqsjsynqdqwah7ruvh69emq26qlnuwuuq3gsx04| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexhac7ds5n3zttazplpqsjsynqdqwah7ruvh69emq26qlnuwuuq3gsx04 | -1 (1) | 0.0000 | 74.3174 | 336.5478 | 0.0000 | 336.5478 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | bc1qmexhac7ds5n3zttazplpqsjsynqdqwah7ruvh69emq26qlnuwuuq3gsx04 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6666083 |
| Current Blanace Percentile | Top 92.1 % |
| Maximum Balance (BTC) | 74.3174 |
| Maximum Balance Rank | 3180 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 699627 (09/08/2021 14:25) |
| Last Seen Block | 822089 (12/20/2023 14:06) |
| Account Age (Blocks) | 169099 |
| Account Age Rank | 6791062 |
| Account Age Percentile | Top 93.8 % |
| Deposits From External Accounts (BTC) | 336.5478 |
| Deposits From External Accounts Rank | 1000 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 825255 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 336.5478 |
| Withdrawls To External Accounts Rank | 1268 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6466848 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.3 % |
| Number of Deposits from External Accounts | 77 |
| Number of Deposits from External Accounts Rank | 46261 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 863810 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 60 |
| Number of Withdrawls to External Accounts Rank | 7076 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6467292 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.3 % |
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