bc1qmexmk70wvgww22m8rcmzxg6yuq6ymzwfmsrxntm0zw8jaeddtclqk04usjbc1qmexmk70wvgww22m8rcmzxg6yuq6ymzwfmsrxntm0zw8jaeddtclqk04usj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexmk70wvgww22m8rcmzxg6yuq6ymzwfmsrxntm0zw8jaeddtclqk04usj | -1 (1) | 0.0000 | 0.0771 | 0.4878 | 0.0000 | 0.4778 | 0.0100 |
| Statistic | Value |
|---|---|
| Address | bc1qmexmk70wvgww22m8rcmzxg6yuq6ymzwfmsrxntm0zw8jaeddtclqk04usj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6789708 |
| Current Blanace Percentile | Top 93.8 % |
| Maximum Balance (BTC) | 0.0771 |
| Maximum Balance Rank | 386302 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 682899 (05/10/2021 07:24) |
| Last Seen Block | 819321 (12/01/2023 19:06) |
| Account Age (Blocks) | 185827 |
| Account Age Rank | 6659975 |
| Account Age Percentile | Top 92.0 % |
| Deposits From External Accounts (BTC) | 0.4878 |
| Deposits From External Accounts Rank | 200077 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 993596 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.4778 |
| Withdrawls To External Accounts Rank | 109003 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0100 |
| Withdrawls To BitMEX Accounts Rank | 2663215 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.8 % |
| Number of Deposits from External Accounts | 107 |
| Number of Deposits from External Accounts Rank | 34363 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 853633 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 51 |
| Number of Withdrawls to External Accounts Rank | 9095 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1922620 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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