bc1qmexld0j2g5qn3vh3f9l9zsfw8ycn5a6flq5mek2nw7rmmz8xjslqr04ftwbc1qmexld0j2g5qn3vh3f9l9zsfw8ycn5a6flq5mek2nw7rmmz8xjslqr04ftw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexld0j2g5qn3vh3f9l9zsfw8ycn5a6flq5mek2nw7rmmz8xjslqr04ftw | -1 (1) | 0.0000 | 0.0506 | 0.1046 | 0.0000 | 0.0521 | 0.0525 |
| Statistic | Value |
|---|---|
| Address | bc1qmexld0j2g5qn3vh3f9l9zsfw8ycn5a6flq5mek2nw7rmmz8xjslqr04ftw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6668702 |
| Current Blanace Percentile | Top 92.1 % |
| Maximum Balance (BTC) | 0.0506 |
| Maximum Balance Rank | 429010 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 720399 (01/25/2022 22:52) |
| Last Seen Block | 820301 (12/08/2023 19:30) |
| Account Age (Blocks) | 148327 |
| Account Age Rank | 6890770 |
| Account Age Percentile | Top 95.2 % |
| Deposits From External Accounts (BTC) | 0.1046 |
| Deposits From External Accounts Rank | 351473 |
| Deposits From External Accounts Percentile | Top 4.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1131703 |
| Deposits From BitMEX Accounts Percentile | Top 15.6 % |
| Withdrawls To External Accounts (BTC) | 0.0521 |
| Withdrawls To External Accounts Rank | 232706 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0525 |
| Withdrawls To BitMEX Accounts Rank | 1513393 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.9 % |
| Number of Deposits from External Accounts | 164 |
| Number of Deposits from External Accounts Rank | 24455 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 845306 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 64 |
| Number of Withdrawls to External Accounts Rank | 6347 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617354 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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