bc1qmexk4eeh6lae7nlhv9hhwyhh2yfwdcfmtqguggu95n47h962pwsq2vdaa5bc1qmexk4eeh6lae7nlhv9hhwyhh2yfwdcfmtqguggu95n47h962pwsq2vdaa5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexk4eeh6lae7nlhv9hhwyhh2yfwdcfmtqguggu95n47h962pwsq2vdaa5 | -1 (1) | 0.0000 | 0.9014 | 3.5110 | 0.0000 | 2.6465 | 0.8646 |
| Statistic | Value |
|---|---|
| Address | bc1qmexk4eeh6lae7nlhv9hhwyhh2yfwdcfmtqguggu95n47h962pwsq2vdaa5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6733013 |
| Current Blanace Percentile | Top 93.0 % |
| Maximum Balance (BTC) | 0.9014 |
| Maximum Balance Rank | 119772 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 684255 (05/20/2021 01:31) |
| Last Seen Block | 814068 (10/27/2023 13:40) |
| Account Age (Blocks) | 184471 |
| Account Age Rank | 6691411 |
| Account Age Percentile | Top 92.4 % |
| Deposits From External Accounts (BTC) | 3.5110 |
| Deposits From External Accounts Rank | 59578 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 872234 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.6465 |
| Withdrawls To External Accounts Rank | 40662 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8646 |
| Withdrawls To BitMEX Accounts Rank | 348774 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.8 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 86556 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 897574 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 29477 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 828470 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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