bc1qmexlxrdwlqrj5cfvs04ek3g5jma8gvqutpk77afl0aar4h7ju5xqlx4kerbc1qmexlxrdwlqrj5cfvs04ek3g5jma8gvqutpk77afl0aar4h7ju5xqlx4ker| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexlxrdwlqrj5cfvs04ek3g5jma8gvqutpk77afl0aar4h7ju5xqlx4ker | -1 (1) | 0.0000 | 0.0275 | 0.0849 | 0.0000 | 0.0473 | 0.0376 |
| Statistic | Value |
|---|---|
| Address | bc1qmexlxrdwlqrj5cfvs04ek3g5jma8gvqutpk77afl0aar4h7ju5xqlx4ker |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6726167 |
| Current Blanace Percentile | Top 92.9 % |
| Maximum Balance (BTC) | 0.0275 |
| Maximum Balance Rank | 489253 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 684239 (05/19/2021 21:33) |
| Last Seen Block | 819442 (12/02/2023 16:20) |
| Account Age (Blocks) | 184487 |
| Account Age Rank | 6691132 |
| Account Age Percentile | Top 92.4 % |
| Deposits From External Accounts (BTC) | 0.0849 |
| Deposits From External Accounts Rank | 379973 |
| Deposits From External Accounts Percentile | Top 5.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1158316 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0473 |
| Withdrawls To External Accounts Rank | 240021 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0376 |
| Withdrawls To BitMEX Accounts Rank | 1733717 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.9 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 87524 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 898411 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 51690 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 832037 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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