bc1qmexj425g0zexq8f3l3s7qf4nu45wju0y408hzhlpel2wq8rjxjtqf2k9m9bc1qmexj425g0zexq8f3l3s7qf4nu45wju0y408hzhlpel2wq8rjxjtqf2k9m9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexj425g0zexq8f3l3s7qf4nu45wju0y408hzhlpel2wq8rjxjtqf2k9m9 | -1 (1) | 0.0000 | 0.3851 | 0.5326 | 0.0000 | 0.0244 | 0.5083 |
| Statistic | Value |
|---|---|
| Address | bc1qmexj425g0zexq8f3l3s7qf4nu45wju0y408hzhlpel2wq8rjxjtqf2k9m9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6734375 |
| Current Blanace Percentile | Top 93.0 % |
| Maximum Balance (BTC) | 0.3851 |
| Maximum Balance Rank | 193786 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 701990 (09/24/2021 13:26) |
| Last Seen Block | 818849 (11/28/2023 13:08) |
| Account Age (Blocks) | 166736 |
| Account Age Rank | 6801232 |
| Account Age Percentile | Top 93.9 % |
| Deposits From External Accounts (BTC) | 0.5326 |
| Deposits From External Accounts Rank | 188976 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 983608 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.0244 |
| Withdrawls To External Accounts Rank | 272756 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5083 |
| Withdrawls To BitMEX Accounts Rank | 470560 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.5 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 133295 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 937667 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 125386 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 843648 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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