bc1qmexl4atlsxc9hj0xgmvgpywvh9uc52n2vu0j0ynwdmadu27nqmcqds5gmdbc1qmexl4atlsxc9hj0xgmvgpywvh9uc52n2vu0j0ynwdmadu27nqmcqds5gmd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexl4atlsxc9hj0xgmvgpywvh9uc52n2vu0j0ynwdmadu27nqmcqds5gmd | -1 (1) | 0.0000 | 0.0934 | 0.0934 | 0.0000 | 0.0019 | 0.0916 |
| Statistic | Value |
|---|---|
| Address | bc1qmexl4atlsxc9hj0xgmvgpywvh9uc52n2vu0j0ynwdmadu27nqmcqds5gmd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6729588 |
| Current Blanace Percentile | Top 93.1 % |
| Maximum Balance (BTC) | 0.0934 |
| Maximum Balance Rank | 366442 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 686824 (06/08/2021 16:30) |
| Last Seen Block | 812319 (10/15/2023 13:46) |
| Account Age (Blocks) | 167533 |
| Account Age Rank | 6726540 |
| Account Age Percentile | Top 93.1 % |
| Deposits From External Accounts (BTC) | 0.0934 |
| Deposits From External Accounts Rank | 371359 |
| Deposits From External Accounts Percentile | Top 5.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1145005 |
| Deposits From BitMEX Accounts Percentile | Top 15.8 % |
| Withdrawls To External Accounts (BTC) | 0.0019 |
| Withdrawls To External Accounts Rank | 361878 |
| Withdrawls To External Accounts Percentile | Top 5.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0916 |
| Withdrawls To BitMEX Accounts Rank | 1220211 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.9 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 331010 |
| Number of Deposits from External Accounts Percentile | Top 4.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1109590 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 295834 |
| Number of Withdrawls to External Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2035833 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.2 % |
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