bc1qmexkyqa2p64jjqnheq4ec29sjlg793g4y399rhegc5y3g9qsl5aqlzzsrkbc1qmexkyqa2p64jjqnheq4ec29sjlg793g4y399rhegc5y3g9qsl5aqlzzsrk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexkyqa2p64jjqnheq4ec29sjlg793g4y399rhegc5y3g9qsl5aqlzzsrk | -1 (1) | 0.0000 | 0.0060 | 0.0241 | 0.0000 | 0.0201 | 0.0040 |
| Statistic | Value |
|---|---|
| Address | bc1qmexkyqa2p64jjqnheq4ec29sjlg793g4y399rhegc5y3g9qsl5aqlzzsrk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6663149 |
| Current Blanace Percentile | Top 92.2 % |
| Maximum Balance (BTC) | 0.0060 |
| Maximum Balance Rank | 597011 |
| Maximum Balance Percentile | Top 8.3 % |
| First Seen Block | 684069 (05/18/2021 09:06) |
| Last Seen Block | 812319 (10/15/2023 13:46) |
| Account Age (Blocks) | 170288 |
| Account Age Rank | 6684169 |
| Account Age Percentile | Top 92.5 % |
| Deposits From External Accounts (BTC) | 0.0241 |
| Deposits From External Accounts Rank | 489032 |
| Deposits From External Accounts Percentile | Top 6.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1256015 |
| Deposits From BitMEX Accounts Percentile | Top 17.4 % |
| Withdrawls To External Accounts (BTC) | 0.0201 |
| Withdrawls To External Accounts Rank | 282423 |
| Withdrawls To External Accounts Percentile | Top 3.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0040 |
| Withdrawls To BitMEX Accounts Rank | 3376425 |
| Withdrawls To BitMEX Accounts Percentile | Top 46.7 % |
| Number of Deposits from External Accounts | 39 |
| Number of Deposits from External Accounts Rank | 75596 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 883059 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 29256 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1923982 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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