bc1qmexjf3y2ztdkxdt226yh0zw7sz03nh4676a3m9c43303qps6fttqqs3s4lbc1qmexjf3y2ztdkxdt226yh0zw7sz03nh4676a3m9c43303qps6fttqqs3s4l| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexjf3y2ztdkxdt226yh0zw7sz03nh4676a3m9c43303qps6fttqqs3s4l | -1 (1) | 0.0000 | 0.4952 | 6.7546 | 0.5577 | 5.5301 | 1.7822 |
| Statistic | Value |
|---|---|
| Address | bc1qmexjf3y2ztdkxdt226yh0zw7sz03nh4676a3m9c43303qps6fttqqs3s4l |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5635569 |
| Current Blanace Percentile | Top 77.8 % |
| Maximum Balance (BTC) | 0.4952 |
| Maximum Balance Rank | 170773 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 683191 (05/12/2021 00:49) |
| Last Seen Block | 820411 (12/09/2023 13:11) |
| Account Age (Blocks) | 185535 |
| Account Age Rank | 6662658 |
| Account Age Percentile | Top 92.0 % |
| Deposits From External Accounts (BTC) | 6.7546 |
| Deposits From External Accounts Rank | 36257 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.5577 |
| Deposits From BitMEX Accounts Rank | 167634 |
| Deposits From BitMEX Accounts Percentile | Top 2.3 % |
| Withdrawls To External Accounts (BTC) | 5.5301 |
| Withdrawls To External Accounts Rank | 25074 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7822 |
| Withdrawls To BitMEX Accounts Rank | 197501 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 445 |
| Number of Deposits from External Accounts Rank | 5227 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 159 |
| Number of Deposits from BitMEX Accounts Rank | 948 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 332 |
| Number of Withdrawls to External Accounts Rank | 354 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 68 |
| Number of Withdrawls to BitMEX Accounts Rank | 15461 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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