bc1qmexky09w7y80qscsu24jshyfu35uawpajc2xtqtrp3wj6wtnpe0qv57qtlbc1qmexky09w7y80qscsu24jshyfu35uawpajc2xtqtrp3wj6wtnpe0qv57qtl| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexky09w7y80qscsu24jshyfu35uawpajc2xtqtrp3wj6wtnpe0qv57qtl | -1 (1) | 0.0000 | 0.1306 | 0.3441 | 0.0000 | 0.2988 | 0.0453 |
| Statistic | Value |
|---|---|
| Address | bc1qmexky09w7y80qscsu24jshyfu35uawpajc2xtqtrp3wj6wtnpe0qv57qtl |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6729537 |
| Current Blanace Percentile | Top 93.0 % |
| Maximum Balance (BTC) | 0.1306 |
| Maximum Balance Rank | 315294 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 683349 (05/12/2021 22:52) |
| Last Seen Block | 819318 (12/01/2023 18:47) |
| Account Age (Blocks) | 182234 |
| Account Age Rank | 6665333 |
| Account Age Percentile | Top 92.1 % |
| Deposits From External Accounts (BTC) | 0.3441 |
| Deposits From External Accounts Rank | 231131 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1020843 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.2988 |
| Withdrawls To External Accounts Rank | 134096 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0453 |
| Withdrawls To BitMEX Accounts Rank | 1621896 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.4 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 91985 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 901688 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 56306 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1183366 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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