bc1qmexhkewvrre0h3mkt5mzlftms2c9lcselrn7q0eh0zt7vgfd8w5q3gevaabc1qmexhkewvrre0h3mkt5mzlftms2c9lcselrn7q0eh0zt7vgfd8w5q3gevaa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexhkewvrre0h3mkt5mzlftms2c9lcselrn7q0eh0zt7vgfd8w5q3gevaa | -1 (1) | 0.0000 | 0.6259 | 2.4869 | 0.0000 | 2.1038 | 0.3830 |
| Statistic | Value |
|---|---|
| Address | bc1qmexhkewvrre0h3mkt5mzlftms2c9lcselrn7q0eh0zt7vgfd8w5q3gevaa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6805012 |
| Current Blanace Percentile | Top 94.0 % |
| Maximum Balance (BTC) | 0.6259 |
| Maximum Balance Rank | 145638 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 684178 (05/19/2021 09:27) |
| Last Seen Block | 819145 (11/30/2023 16:54) |
| Account Age (Blocks) | 181405 |
| Account Age Rank | 6686408 |
| Account Age Percentile | Top 92.4 % |
| Deposits From External Accounts (BTC) | 2.4869 |
| Deposits From External Accounts Rank | 76462 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 885778 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 2.1038 |
| Withdrawls To External Accounts Rank | 46744 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3830 |
| Withdrawls To BitMEX Accounts Rank | 569368 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.9 % |
| Number of Deposits from External Accounts | 53 |
| Number of Deposits from External Accounts Rank | 59543 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 874392 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 33 |
| Number of Withdrawls to External Accounts Rank | 17348 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826768 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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