bc1qmexlqgl2tvd37th505gz93fjv48383u66ehe9ud8zueq6yhpat8qfmwx3zbc1qmexlqgl2tvd37th505gz93fjv48383u66ehe9ud8zueq6yhpat8qfmwx3z| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexlqgl2tvd37th505gz93fjv48383u66ehe9ud8zueq6yhpat8qfmwx3z | -1 (1) | 0.0000 | 0.3284 | 0.9144 | 0.0000 | 0.5080 | 0.4064 |
| Statistic | Value |
|---|---|
| Address | bc1qmexlqgl2tvd37th505gz93fjv48383u66ehe9ud8zueq6yhpat8qfmwx3z |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6670281 |
| Current Blanace Percentile | Top 92.1 % |
| Maximum Balance (BTC) | 0.3284 |
| Maximum Balance Rank | 208087 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 710979 (11/23/2021 13:38) |
| Last Seen Block | 850791 (07/05/2024 10:35) |
| Account Age (Blocks) | 157747 |
| Account Age Rank | 6854214 |
| Account Age Percentile | Top 94.7 % |
| Deposits From External Accounts (BTC) | 0.9144 |
| Deposits From External Accounts Rank | 146568 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 946564 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.5080 |
| Withdrawls To External Accounts Rank | 104102 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4064 |
| Withdrawls To BitMEX Accounts Rank | 548557 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.6 % |
| Number of Deposits from External Accounts | 157 |
| Number of Deposits from External Accounts Rank | 25246 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 845964 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 36 |
| Number of Withdrawls to External Accounts Rank | 15162 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193801 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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