bc1qmexk9e7mcgrtzxpf57xsct9ywvlaxu805xv6vs9w6xxfc0wfgvjsc5jnldbc1qmexk9e7mcgrtzxpf57xsct9ywvlaxu805xv6vs9w6xxfc0wfgvjsc5jnld| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexk9e7mcgrtzxpf57xsct9ywvlaxu805xv6vs9w6xxfc0wfgvjsc5jnld | -1 (1) | 0.0000 | 0.5327 | 1.0026 | 0.0000 | 0.7625 | 0.2401 |
| Statistic | Value |
|---|---|
| Address | bc1qmexk9e7mcgrtzxpf57xsct9ywvlaxu805xv6vs9w6xxfc0wfgvjsc5jnld |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6778332 |
| Current Blanace Percentile | Top 93.6 % |
| Maximum Balance (BTC) | 0.5327 |
| Maximum Balance Rank | 159451 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 680022 (04/21/2021 14:29) |
| Last Seen Block | 819147 (11/30/2023 17:06) |
| Account Age (Blocks) | 188704 |
| Account Age Rank | 6627150 |
| Account Age Percentile | Top 91.5 % |
| Deposits From External Accounts (BTC) | 1.0026 |
| Deposits From External Accounts Rank | 135329 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 936592 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.7625 |
| Withdrawls To External Accounts Rank | 85814 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2401 |
| Withdrawls To BitMEX Accounts Rank | 728869 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.1 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 145538 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 948299 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 70050 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1186936 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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