bc1qmexknth9cd5xnpw775jqrpk5c72qtkynts30vd7frzmdc4j57nzszv03rqbc1qmexknth9cd5xnpw775jqrpk5c72qtkynts30vd7frzmdc4j57nzszv03rq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexknth9cd5xnpw775jqrpk5c72qtkynts30vd7frzmdc4j57nzszv03rq | -1 (1) | 0.0000 | 0.0862 | 0.4050 | 0.0000 | 0.2324 | 0.1725 |
| Statistic | Value |
|---|---|
| Address | bc1qmexknth9cd5xnpw775jqrpk5c72qtkynts30vd7frzmdc4j57nzszv03rq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6668693 |
| Current Blanace Percentile | Top 92.1 % |
| Maximum Balance (BTC) | 0.0862 |
| Maximum Balance Rank | 374887 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 697061 (08/22/2021 19:21) |
| Last Seen Block | 820301 (12/08/2023 19:30) |
| Account Age (Blocks) | 171665 |
| Account Age Rank | 6778321 |
| Account Age Percentile | Top 93.6 % |
| Deposits From External Accounts (BTC) | 0.4050 |
| Deposits From External Accounts Rank | 215758 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1007500 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.2324 |
| Withdrawls To External Accounts Rank | 147271 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1725 |
| Withdrawls To BitMEX Accounts Rank | 868881 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.0 % |
| Number of Deposits from External Accounts | 53 |
| Number of Deposits from External Accounts Rank | 59660 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 875021 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 24468 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 388062 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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