bc1qmexjcf6fkdanet2k23w454wpaq83pxtrs2k9nv4zg9kk5wt3evxqea3k0qbc1qmexjcf6fkdanet2k23w454wpaq83pxtrs2k9nv4zg9kk5wt3evxqea3k0q| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexjcf6fkdanet2k23w454wpaq83pxtrs2k9nv4zg9kk5wt3evxqea3k0q | -1 (1) | 0.0000 | 0.8719 | 5.8656 | 0.0992 | 4.6330 | 1.3318 |
| Statistic | Value |
|---|---|
| Address | bc1qmexjcf6fkdanet2k23w454wpaq83pxtrs2k9nv4zg9kk5wt3evxqea3k0q |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6308744 |
| Current Blanace Percentile | Top 87.1 % |
| Maximum Balance (BTC) | 0.8719 |
| Maximum Balance Rank | 122213 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 694630 (08/07/2021 13:08) |
| Last Seen Block | 820412 (12/09/2023 13:18) |
| Account Age (Blocks) | 174096 |
| Account Age Rank | 6766653 |
| Account Age Percentile | Top 93.5 % |
| Deposits From External Accounts (BTC) | 5.8656 |
| Deposits From External Accounts Rank | 40599 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0992 |
| Deposits From BitMEX Accounts Rank | 365178 |
| Deposits From BitMEX Accounts Percentile | Top 5.0 % |
| Withdrawls To External Accounts (BTC) | 4.6330 |
| Withdrawls To External Accounts Rank | 28384 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3318 |
| Withdrawls To BitMEX Accounts Rank | 239728 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 312 |
| Number of Deposits from External Accounts Rank | 9155 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 41 |
| Number of Deposits from BitMEX Accounts Rank | 3191 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 153 |
| Number of Withdrawls to External Accounts Rank | 1615 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224396 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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