bc1qmexjlvtqtv8jc6ec0dpchvxnct4wzmxhu49q7m3j7u3x7xdyu5usqsety4bc1qmexjlvtqtv8jc6ec0dpchvxnct4wzmxhu49q7m3j7u3x7xdyu5usqsety4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexjlvtqtv8jc6ec0dpchvxnct4wzmxhu49q7m3j7u3x7xdyu5usqsety4 | -1 (1) | 0.3182 | 0.6030 | 2.8665 | 0.0000 | 0.9168 | 1.6314 |
| Statistic | Value |
|---|---|
| Address | bc1qmexjlvtqtv8jc6ec0dpchvxnct4wzmxhu49q7m3j7u3x7xdyu5usqsety4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.3182 |
| Current Balance Rank | 54 |
| Current Blanace Percentile | Top 0.0 % |
| Maximum Balance (BTC) | 0.6030 |
| Maximum Balance Rank | 148724 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 691820 (07/20/2021 03:59) |
| Last Seen Block | 868531 (11/02/2024 09:25) |
| Account Age (Blocks) | 176906 |
| Account Age Rank | 6754690 |
| Account Age Percentile | Top 93.3 % |
| Deposits From External Accounts (BTC) | 2.8665 |
| Deposits From External Accounts Rank | 69631 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 880627 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.9168 |
| Withdrawls To External Accounts Rank | 78212 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6314 |
| Withdrawls To BitMEX Accounts Rank | 208652 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 186 |
| Number of Deposits from External Accounts Rank | 21538 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 842817 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 33 |
| Number of Withdrawls to External Accounts Rank | 17121 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131801 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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