bc1qmexm7gumz9jsppzpn7k26xh5e5de3elpe0ltu8qc5590ewaqkxlqxjeg4xbc1qmexm7gumz9jsppzpn7k26xh5e5de3elpe0ltu8qc5590ewaqkxlqxjeg4x| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexm7gumz9jsppzpn7k26xh5e5de3elpe0ltu8qc5590ewaqkxlqxjeg4x | -1 (1) | 0.0000 | 0.0794 | 0.0907 | 0.0000 | 0.0233 | 0.0674 |
| Statistic | Value |
|---|---|
| Address | bc1qmexm7gumz9jsppzpn7k26xh5e5de3elpe0ltu8qc5590ewaqkxlqxjeg4x |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6674115 |
| Current Blanace Percentile | Top 92.2 % |
| Maximum Balance (BTC) | 0.0794 |
| Maximum Balance Rank | 383455 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 710860 (11/22/2021 17:02) |
| Last Seen Block | 841894 (05/03/2024 09:28) |
| Account Age (Blocks) | 157866 |
| Account Age Rank | 6853517 |
| Account Age Percentile | Top 94.7 % |
| Deposits From External Accounts (BTC) | 0.0907 |
| Deposits From External Accounts Rank | 374004 |
| Deposits From External Accounts Percentile | Top 5.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1152788 |
| Deposits From BitMEX Accounts Percentile | Top 15.9 % |
| Withdrawls To External Accounts (BTC) | 0.0233 |
| Withdrawls To External Accounts Rank | 274457 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0674 |
| Withdrawls To BitMEX Accounts Rank | 1378144 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.0 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 160991 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 961859 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 58294 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1184271 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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