bc1qmexmvc9w7qghrtxxy63ae84qvhjvg4mnfqlqnk3rtgcnn0c3lvpqgcepj6bc1qmexmvc9w7qghrtxxy63ae84qvhjvg4mnfqlqnk3rtgcnn0c3lvpqgcepj6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexmvc9w7qghrtxxy63ae84qvhjvg4mnfqlqnk3rtgcnn0c3lvpqgcepj6 | -1 (1) | 0.0000 | 0.0148 | 0.0201 | 0.0000 | 0.0055 | 0.0146 |
| Statistic | Value |
|---|---|
| Address | bc1qmexmvc9w7qghrtxxy63ae84qvhjvg4mnfqlqnk3rtgcnn0c3lvpqgcepj6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6908632 |
| Current Blanace Percentile | Top 95.4 % |
| Maximum Balance (BTC) | 0.0148 |
| Maximum Balance Rank | 539989 |
| Maximum Balance Percentile | Top 7.5 % |
| First Seen Block | 706511 (10/24/2021 21:20) |
| Last Seen Block | 819322 (12/01/2023 19:14) |
| Account Age (Blocks) | 162215 |
| Account Age Rank | 6833220 |
| Account Age Percentile | Top 94.4 % |
| Deposits From External Accounts (BTC) | 0.0201 |
| Deposits From External Accounts Rank | 501639 |
| Deposits From External Accounts Percentile | Top 6.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1273371 |
| Deposits From BitMEX Accounts Percentile | Top 17.6 % |
| Withdrawls To External Accounts (BTC) | 0.0055 |
| Withdrawls To External Accounts Rank | 325134 |
| Withdrawls To External Accounts Percentile | Top 4.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0146 |
| Withdrawls To BitMEX Accounts Rank | 2378675 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.9 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 235928 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1028659 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 272050 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2015447 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.8 % |
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