bc1qmexlzacaf2a3frp28wmx5lp6gtrrdxlfzulu3t33qtmknvu7qdzqdl8rzqbc1qmexlzacaf2a3frp28wmx5lp6gtrrdxlfzulu3t33qtmknvu7qdzqdl8rzq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexlzacaf2a3frp28wmx5lp6gtrrdxlfzulu3t33qtmknvu7qdzqdl8rzq | -1 (1) | 0.0000 | 0.0257 | 0.1851 | 0.0000 | 0.1543 | 0.0307 |
| Statistic | Value |
|---|---|
| Address | bc1qmexlzacaf2a3frp28wmx5lp6gtrrdxlfzulu3t33qtmknvu7qdzqdl8rzq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6719575 |
| Current Blanace Percentile | Top 92.8 % |
| Maximum Balance (BTC) | 0.0257 |
| Maximum Balance Rank | 494453 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 688204 (06/19/2021 19:11) |
| Last Seen Block | 819321 (12/01/2023 19:06) |
| Account Age (Blocks) | 180522 |
| Account Age Rank | 6735519 |
| Account Age Percentile | Top 93.0 % |
| Deposits From External Accounts (BTC) | 0.1851 |
| Deposits From External Accounts Rank | 294942 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1079471 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.1543 |
| Withdrawls To External Accounts Rank | 170614 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0307 |
| Withdrawls To BitMEX Accounts Rank | 1854314 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.6 % |
| Number of Deposits from External Accounts | 107 |
| Number of Deposits from External Accounts Rank | 34338 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 853610 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 73 |
| Number of Withdrawls to External Accounts Rank | 5201 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 825649 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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