bc1qmexmfcryzw524cancdgg4chx4g8htpeskhfjvywe9v8fh2gykduqt4w8uhbc1qmexmfcryzw524cancdgg4chx4g8htpeskhfjvywe9v8fh2gykduqt4w8uh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexmfcryzw524cancdgg4chx4g8htpeskhfjvywe9v8fh2gykduqt4w8uh | -1 (1) | 0.0000 | 0.2233 | 0.8070 | 0.0050 | 0.7647 | 0.0473 |
| Statistic | Value |
|---|---|
| Address | bc1qmexmfcryzw524cancdgg4chx4g8htpeskhfjvywe9v8fh2gykduqt4w8uh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6395544 |
| Current Blanace Percentile | Top 88.4 % |
| Maximum Balance (BTC) | 0.2233 |
| Maximum Balance Rank | 249659 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 683514 (05/13/2021 22:53) |
| Last Seen Block | 820613 (12/10/2023 22:07) |
| Account Age (Blocks) | 182069 |
| Account Age Rank | 6671651 |
| Account Age Percentile | Top 92.2 % |
| Deposits From External Accounts (BTC) | 0.8070 |
| Deposits From External Accounts Rank | 155810 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0050 |
| Deposits From BitMEX Accounts Rank | 672630 |
| Deposits From BitMEX Accounts Percentile | Top 9.3 % |
| Withdrawls To External Accounts (BTC) | 0.7647 |
| Withdrawls To External Accounts Rank | 85671 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0473 |
| Withdrawls To BitMEX Accounts Rank | 1598093 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.1 % |
| Number of Deposits from External Accounts | 160 |
| Number of Deposits from External Accounts Rank | 24921 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 183603 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 60 |
| Number of Withdrawls to External Accounts Rank | 6958 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617390 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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