bc1qmexkw70chz6xdwmwjllnevfnln52m96gqx3sh74ac47wffx3tdqqsa4clnbc1qmexkw70chz6xdwmwjllnevfnln52m96gqx3sh74ac47wffx3tdqqsa4cln| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexkw70chz6xdwmwjllnevfnln52m96gqx3sh74ac47wffx3tdqqsa4cln | -1 (1) | 0.0000 | 0.4924 | 0.4924 | 0.0000 | 0.0005 | 0.4919 |
| Statistic | Value |
|---|---|
| Address | bc1qmexkw70chz6xdwmwjllnevfnln52m96gqx3sh74ac47wffx3tdqqsa4cln |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6732797 |
| Current Blanace Percentile | Top 93.0 % |
| Maximum Balance (BTC) | 0.4924 |
| Maximum Balance Rank | 171179 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 742596 (06/27/2022 21:26) |
| Last Seen Block | 781059 (03/16/2023 13:04) |
| Account Age (Blocks) | 126130 |
| Account Age Rank | 6964222 |
| Account Age Percentile | Top 96.2 % |
| Deposits From External Accounts (BTC) | 0.4924 |
| Deposits From External Accounts Rank | 199240 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 992863 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.0005 |
| Withdrawls To External Accounts Rank | 402726 |
| Withdrawls To External Accounts Percentile | Top 5.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4919 |
| Withdrawls To BitMEX Accounts Rank | 497906 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.9 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 227003 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1020494 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 183091 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 492220 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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