bc1qmexhdkxks3rlpwk0vrup0judau2dkdll7fsw2ez35z34uqxrdhfs2kfrxjbc1qmexhdkxks3rlpwk0vrup0judau2dkdll7fsw2ez35z34uqxrdhfs2kfrxj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexhdkxks3rlpwk0vrup0judau2dkdll7fsw2ez35z34uqxrdhfs2kfrxj | -1 (1) | 0.0000 | 0.2670 | 0.7272 | 0.0000 | 0.3678 | 0.3593 |
| Statistic | Value |
|---|---|
| Address | bc1qmexhdkxks3rlpwk0vrup0judau2dkdll7fsw2ez35z34uqxrdhfs2kfrxj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6667242 |
| Current Blanace Percentile | Top 92.1 % |
| Maximum Balance (BTC) | 0.2670 |
| Maximum Balance Rank | 230305 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 686089 (06/03/2021 11:42) |
| Last Seen Block | 820412 (12/09/2023 13:18) |
| Account Age (Blocks) | 182637 |
| Account Age Rank | 6718194 |
| Account Age Percentile | Top 92.8 % |
| Deposits From External Accounts (BTC) | 0.7272 |
| Deposits From External Accounts Rank | 163764 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 961470 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.3678 |
| Withdrawls To External Accounts Rank | 122053 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3593 |
| Withdrawls To BitMEX Accounts Rank | 586702 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.1 % |
| Number of Deposits from External Accounts | 52 |
| Number of Deposits from External Accounts Rank | 60389 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 875603 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 23182 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483185 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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