bc1qmexmk7yl2uka9c2uvqz4arr484gu9pwrytwevd9aaug8v6hvnufq798pcabc1qmexmk7yl2uka9c2uvqz4arr484gu9pwrytwevd9aaug8v6hvnufq798pca| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexmk7yl2uka9c2uvqz4arr484gu9pwrytwevd9aaug8v6hvnufq798pca | -1 (1) | 0.0000 | 0.4289 | 0.4289 | 0.0000 | 0.4289 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | bc1qmexmk7yl2uka9c2uvqz4arr484gu9pwrytwevd9aaug8v6hvnufq798pca |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6800244 |
| Current Blanace Percentile | Top 93.9 % |
| Maximum Balance (BTC) | 0.4289 |
| Maximum Balance Rank | 182595 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 683875 (05/16/2021 18:14) |
| Last Seen Block | 812319 (10/15/2023 13:46) |
| Account Age (Blocks) | 184851 |
| Account Age Rank | 6679243 |
| Account Age Percentile | Top 92.2 % |
| Deposits From External Accounts (BTC) | 0.4289 |
| Deposits From External Accounts Rank | 210930 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1003216 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.4289 |
| Withdrawls To External Accounts Rank | 114085 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6471254 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 237437 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1030088 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 217210 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6482800 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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