bc1qmexkzaspgkagmyxvfr3zdcp6y97wxgjlqz00hf0uc84q7ay2j96q5gpwz7bc1qmexkzaspgkagmyxvfr3zdcp6y97wxgjlqz00hf0uc84q7ay2j96q5gpwz7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexkzaspgkagmyxvfr3zdcp6y97wxgjlqz00hf0uc84q7ay2j96q5gpwz7 | -1 (1) | 0.3803 | 2.1278 | 12.1408 | 0.0000 | 4.7180 | 7.0424 |
| Statistic | Value |
|---|---|
| Address | bc1qmexkzaspgkagmyxvfr3zdcp6y97wxgjlqz00hf0uc84q7ay2j96q5gpwz7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.3803 |
| Current Balance Rank | 50 |
| Current Blanace Percentile | Top 0.0 % |
| Maximum Balance (BTC) | 2.1278 |
| Maximum Balance Rank | 59672 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 682483 (05/08/2021 00:53) |
| Last Seen Block | 861122 (09/13/2024 07:23) |
| Account Age (Blocks) | 186243 |
| Account Age Rank | 6654903 |
| Account Age Percentile | Top 91.9 % |
| Deposits From External Accounts (BTC) | 12.1408 |
| Deposits From External Accounts Rank | 22205 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 842010 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 4.7180 |
| Withdrawls To External Accounts Rank | 28055 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.0424 |
| Withdrawls To BitMEX Accounts Rank | 62216 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 65 |
| Number of Deposits from External Accounts Rank | 51463 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 868117 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 34 |
| Number of Withdrawls to External Accounts Rank | 16579 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265473 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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