bc1qmexjs749qsv8mfjlgxzmmgv6edl9t49xthassc48a39qgg4jm7vsaccgg9bc1qmexjs749qsv8mfjlgxzmmgv6edl9t49xthassc48a39qgg4jm7vsaccgg9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexjs749qsv8mfjlgxzmmgv6edl9t49xthassc48a39qgg4jm7vsaccgg9 | -1 (1) | 0.0000 | 0.5907 | 1.7115 | 0.0000 | 0.5899 | 1.1215 |
| Statistic | Value |
|---|---|
| Address | bc1qmexjs749qsv8mfjlgxzmmgv6edl9t49xthassc48a39qgg4jm7vsaccgg9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6733303 |
| Current Blanace Percentile | Top 93.0 % |
| Maximum Balance (BTC) | 0.5907 |
| Maximum Balance Rank | 151199 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 760836 (10/29/2022 14:55) |
| Last Seen Block | 819321 (12/01/2023 19:06) |
| Account Age (Blocks) | 107890 |
| Account Age Rank | 7010975 |
| Account Age Percentile | Top 96.8 % |
| Deposits From External Accounts (BTC) | 1.7115 |
| Deposits From External Accounts Rank | 98337 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 904809 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.5899 |
| Withdrawls To External Accounts Rank | 97355 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1215 |
| Withdrawls To BitMEX Accounts Rank | 267440 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.7 % |
| Number of Deposits from External Accounts | 335 |
| Number of Deposits from External Accounts Rank | 8317 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 831373 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 33 |
| Number of Withdrawls to External Accounts Rank | 17085 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 23 |
| Number of Withdrawls to BitMEX Accounts Rank | 57257 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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