bc1qmexmh6w9kwrphke4npz2kn0x8r5rtt0jmk8agxtdu53glt5a60xq3y903xbc1qmexmh6w9kwrphke4npz2kn0x8r5rtt0jmk8agxtdu53glt5a60xq3y903x| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexmh6w9kwrphke4npz2kn0x8r5rtt0jmk8agxtdu53glt5a60xq3y903x | -1 (1) | 0.0000 | 0.1801 | 0.8525 | 0.0000 | 0.8234 | 0.0292 |
| Statistic | Value |
|---|---|
| Address | bc1qmexmh6w9kwrphke4npz2kn0x8r5rtt0jmk8agxtdu53glt5a60xq3y903x |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6781199 |
| Current Blanace Percentile | Top 93.7 % |
| Maximum Balance (BTC) | 0.1801 |
| Maximum Balance Rank | 278400 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 681231 (04/30/2021 12:36) |
| Last Seen Block | 819147 (11/30/2023 17:06) |
| Account Age (Blocks) | 187495 |
| Account Age Rank | 6641253 |
| Account Age Percentile | Top 91.7 % |
| Deposits From External Accounts (BTC) | 0.8525 |
| Deposits From External Accounts Rank | 151846 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 951075 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.8234 |
| Withdrawls To External Accounts Rank | 82618 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0292 |
| Withdrawls To BitMEX Accounts Rank | 1898309 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.2 % |
| Number of Deposits from External Accounts | 409 |
| Number of Deposits from External Accounts Rank | 6095 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 829515 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 55 |
| Number of Withdrawls to External Accounts Rank | 8017 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1922585 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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