bc1qmexmy0084u9l892q07ux23r6adfuu9pcw8skn8xj0up540jeqljsdzx9rcbc1qmexmy0084u9l892q07ux23r6adfuu9pcw8skn8xj0up540jeqljsdzx9rc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexmy0084u9l892q07ux23r6adfuu9pcw8skn8xj0up540jeqljsdzx9rc | -1 (1) | 0.0000 | 0.2754 | 2.4524 | 0.0000 | 1.2280 | 1.2244 |
| Statistic | Value |
|---|---|
| Address | bc1qmexmy0084u9l892q07ux23r6adfuu9pcw8skn8xj0up540jeqljsdzx9rc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6713180 |
| Current Blanace Percentile | Top 92.7 % |
| Maximum Balance (BTC) | 0.2754 |
| Maximum Balance Rank | 227274 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 698410 (08/31/2021 11:52) |
| Last Seen Block | 819124 (11/30/2023 13:21) |
| Account Age (Blocks) | 170316 |
| Account Age Rank | 6784126 |
| Account Age Percentile | Top 93.7 % |
| Deposits From External Accounts (BTC) | 2.4524 |
| Deposits From External Accounts Rank | 77100 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 886837 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.2280 |
| Withdrawls To External Accounts Rank | 64667 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2244 |
| Withdrawls To BitMEX Accounts Rank | 252747 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 311 |
| Number of Deposits from External Accounts Rank | 9197 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 832125 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 163 |
| Number of Withdrawls to External Accounts Rank | 1482 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 55 |
| Number of Withdrawls to BitMEX Accounts Rank | 19689 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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