bc1qmexhw0ec8wetcsvfqs0hvslxxpsfgzllfkljszpq5eqzgnwzvyqq4dtx6ubc1qmexhw0ec8wetcsvfqs0hvslxxpsfgzllfkljszpq5eqzgnwzvyqq4dtx6u| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexhw0ec8wetcsvfqs0hvslxxpsfgzllfkljszpq5eqzgnwzvyqq4dtx6u | -1 (1) | 0.0000 | 0.1041 | 1.0626 | 0.0000 | 0.6661 | 0.3965 |
| Statistic | Value |
|---|---|
| Address | bc1qmexhw0ec8wetcsvfqs0hvslxxpsfgzllfkljszpq5eqzgnwzvyqq4dtx6u |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6664527 |
| Current Blanace Percentile | Top 92.0 % |
| Maximum Balance (BTC) | 0.1041 |
| Maximum Balance Rank | 343971 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 682064 (05/05/2021 13:11) |
| Last Seen Block | 819147 (11/30/2023 17:06) |
| Account Age (Blocks) | 186662 |
| Account Age Rank | 6651917 |
| Account Age Percentile | Top 91.9 % |
| Deposits From External Accounts (BTC) | 1.0626 |
| Deposits From External Accounts Rank | 130337 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 932261 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.6661 |
| Withdrawls To External Accounts Rank | 91712 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3965 |
| Withdrawls To BitMEX Accounts Rank | 560255 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.7 % |
| Number of Deposits from External Accounts | 508 |
| Number of Deposits from External Accounts Rank | 4222 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 827928 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 286 |
| Number of Withdrawls to External Accounts Rank | 475 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 32 |
| Number of Withdrawls to BitMEX Accounts Rank | 36698 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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