bc1qmexlykvsnp5j7kw9xrnzxz4pvdehdkes68d84x7lpqk74gam8slsjqv68abc1qmexlykvsnp5j7kw9xrnzxz4pvdehdkes68d84x7lpqk74gam8slsjqv68a| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexlykvsnp5j7kw9xrnzxz4pvdehdkes68d84x7lpqk74gam8slsjqv68a | -1 (1) | 0.0000 | 0.4985 | 1.5938 | 0.0000 | 0.6212 | 0.9726 |
| Statistic | Value |
|---|---|
| Address | bc1qmexlykvsnp5j7kw9xrnzxz4pvdehdkes68d84x7lpqk74gam8slsjqv68a |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6665313 |
| Current Blanace Percentile | Top 92.1 % |
| Maximum Balance (BTC) | 0.4985 |
| Maximum Balance Rank | 170165 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 698242 (08/30/2021 07:34) |
| Last Seen Block | 823024 (12/26/2023 13:20) |
| Account Age (Blocks) | 170484 |
| Account Age Rank | 6783373 |
| Account Age Percentile | Top 93.7 % |
| Deposits From External Accounts (BTC) | 1.5938 |
| Deposits From External Accounts Rank | 102611 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 908453 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.6212 |
| Withdrawls To External Accounts Rank | 94590 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9726 |
| Withdrawls To BitMEX Accounts Rank | 323746 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.5 % |
| Number of Deposits from External Accounts | 217 |
| Number of Deposits from External Accounts Rank | 15510 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 837418 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 72 |
| Number of Withdrawls to External Accounts Rank | 5286 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 117577 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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