bc1qmexmtle2qf8zqvr2xwh0zqz242jltchd6t3nr62u3tl035dk3p5s7w4xfrbc1qmexmtle2qf8zqvr2xwh0zqz242jltchd6t3nr62u3tl035dk3p5s7w4xfr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexmtle2qf8zqvr2xwh0zqz242jltchd6t3nr62u3tl035dk3p5s7w4xfr | -1 (1) | 0.0000 | 0.7259 | 2.2937 | 0.0000 | 1.7364 | 0.5574 |
| Statistic | Value |
|---|---|
| Address | bc1qmexmtle2qf8zqvr2xwh0zqz242jltchd6t3nr62u3tl035dk3p5s7w4xfr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6668758 |
| Current Blanace Percentile | Top 92.1 % |
| Maximum Balance (BTC) | 0.7259 |
| Maximum Balance Rank | 134772 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 702298 (09/26/2021 16:54) |
| Last Seen Block | 820411 (12/09/2023 13:11) |
| Account Age (Blocks) | 166428 |
| Account Age Rank | 6802362 |
| Account Age Percentile | Top 93.9 % |
| Deposits From External Accounts (BTC) | 2.2937 |
| Deposits From External Accounts Rank | 80459 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 889596 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.7364 |
| Withdrawls To External Accounts Rank | 53115 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5574 |
| Withdrawls To BitMEX Accounts Rank | 446811 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.2 % |
| Number of Deposits from External Accounts | 225 |
| Number of Deposits from External Accounts Rank | 14639 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 836666 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 124 |
| Number of Withdrawls to External Accounts Rank | 2253 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 20 |
| Number of Withdrawls to BitMEX Accounts Rank | 69581 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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