bc1qmexjzxgx0h2f349z5cryg7p4vwaawn8rhpjd8rcf98kzmdfx4g2smc808xbc1qmexjzxgx0h2f349z5cryg7p4vwaawn8rhpjd8rcf98kzmdfx4g2smc808x| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexjzxgx0h2f349z5cryg7p4vwaawn8rhpjd8rcf98kzmdfx4g2smc808x | -1 (1) | 0.0000 | 0.0785 | 0.2850 | 0.0000 | 0.2503 | 0.0348 |
| Statistic | Value |
|---|---|
| Address | bc1qmexjzxgx0h2f349z5cryg7p4vwaawn8rhpjd8rcf98kzmdfx4g2smc808x |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6716467 |
| Current Blanace Percentile | Top 92.8 % |
| Maximum Balance (BTC) | 0.0785 |
| Maximum Balance Rank | 384539 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 681623 (05/03/2021 00:48) |
| Last Seen Block | 819322 (12/01/2023 19:14) |
| Account Age (Blocks) | 187103 |
| Account Age Rank | 6644565 |
| Account Age Percentile | Top 91.8 % |
| Deposits From External Accounts (BTC) | 0.2850 |
| Deposits From External Accounts Rank | 249886 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1038312 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.2503 |
| Withdrawls To External Accounts Rank | 143496 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0348 |
| Withdrawls To BitMEX Accounts Rank | 1779991 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.6 % |
| Number of Deposits from External Accounts | 69 |
| Number of Deposits from External Accounts Rank | 49808 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 866731 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 32 |
| Number of Withdrawls to External Accounts Rank | 18046 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176475 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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