bc1qmexlgdxzl78ayccvj9uefqdd6283pydh96zjl3l70y72s3z92v3slhn4kzbc1qmexlgdxzl78ayccvj9uefqdd6283pydh96zjl3l70y72s3z92v3slhn4kz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexlgdxzl78ayccvj9uefqdd6283pydh96zjl3l70y72s3z92v3slhn4kz | -1 (1) | 0.0000 | 0.1692 | 0.7821 | 0.0000 | 0.1451 | 0.6370 |
| Statistic | Value |
|---|---|
| Address | bc1qmexlgdxzl78ayccvj9uefqdd6283pydh96zjl3l70y72s3z92v3slhn4kz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6670323 |
| Current Blanace Percentile | Top 92.1 % |
| Maximum Balance (BTC) | 0.1692 |
| Maximum Balance Rank | 285220 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 688402 (06/21/2021 17:50) |
| Last Seen Block | 841894 (05/03/2024 09:28) |
| Account Age (Blocks) | 180324 |
| Account Age Rank | 6737232 |
| Account Age Percentile | Top 93.0 % |
| Deposits From External Accounts (BTC) | 0.7821 |
| Deposits From External Accounts Rank | 158404 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 956788 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.1451 |
| Withdrawls To External Accounts Rank | 174940 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6370 |
| Withdrawls To BitMEX Accounts Rank | 415073 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.7 % |
| Number of Deposits from External Accounts | 100 |
| Number of Deposits from External Accounts Rank | 37150 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 856097 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 36 |
| Number of Withdrawls to External Accounts Rank | 15210 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 96617 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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