bc1qmexhp6gfkwvahvpmr5q0dl0fcrl244hawugg3vaxhursj4derz8q08jhyybc1qmexhp6gfkwvahvpmr5q0dl0fcrl244hawugg3vaxhursj4derz8q08jhyy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexhp6gfkwvahvpmr5q0dl0fcrl244hawugg3vaxhursj4derz8q08jhyy | -1 (1) | 0.0000 | 0.2369 | 0.3053 | 0.0000 | 0.2516 | 0.0538 |
| Statistic | Value |
|---|---|
| Address | bc1qmexhp6gfkwvahvpmr5q0dl0fcrl244hawugg3vaxhursj4derz8q08jhyy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6791015 |
| Current Blanace Percentile | Top 93.8 % |
| Maximum Balance (BTC) | 0.2369 |
| Maximum Balance Rank | 243716 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 683178 (05/11/2021 23:04) |
| Last Seen Block | 818996 (11/29/2023 13:16) |
| Account Age (Blocks) | 182405 |
| Account Age Rank | 6662617 |
| Account Age Percentile | Top 92.0 % |
| Deposits From External Accounts (BTC) | 0.3053 |
| Deposits From External Accounts Rank | 241971 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1030614 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.2516 |
| Withdrawls To External Accounts Rank | 142643 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0538 |
| Withdrawls To BitMEX Accounts Rank | 1500110 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.7 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 251640 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1042122 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 186904 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1976997 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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