bc1qmexmfehlnenwklu4qkhmwfn9ep4q9pxcrg40tkgtxvcmdp5lynhqc0gwvcbc1qmexmfehlnenwklu4qkhmwfn9ep4q9pxcrg40tkgtxvcmdp5lynhqc0gwvc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexmfehlnenwklu4qkhmwfn9ep4q9pxcrg40tkgtxvcmdp5lynhqc0gwvc | -1 (1) | 0.0000 | 0.0864 | 0.1906 | 0.0000 | 0.0860 | 0.1046 |
| Statistic | Value |
|---|---|
| Address | bc1qmexmfehlnenwklu4qkhmwfn9ep4q9pxcrg40tkgtxvcmdp5lynhqc0gwvc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6664192 |
| Current Blanace Percentile | Top 92.1 % |
| Maximum Balance (BTC) | 0.0864 |
| Maximum Balance Rank | 374607 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 683355 (05/12/2021 23:50) |
| Last Seen Block | 812318 (10/15/2023 13:45) |
| Account Age (Blocks) | 182228 |
| Account Age Rank | 6665550 |
| Account Age Percentile | Top 92.1 % |
| Deposits From External Accounts (BTC) | 0.1906 |
| Deposits From External Accounts Rank | 292183 |
| Deposits From External Accounts Percentile | Top 4.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1076428 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.0860 |
| Withdrawls To External Accounts Rank | 207927 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1046 |
| Withdrawls To BitMEX Accounts Rank | 1101310 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.2 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 89466 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 899525 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 56230 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1183325 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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