bc1qmexnddxfm5nkky0eezdfchp4f562ynj57rxmp5yf7lwm8gd0yazsrqg7vmbc1qmexnddxfm5nkky0eezdfchp4f562ynj57rxmp5yf7lwm8gd0yazsrqg7vm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexnddxfm5nkky0eezdfchp4f562ynj57rxmp5yf7lwm8gd0yazsrqg7vm | -1 (1) | 0.0000 | 0.1202 | 0.4271 | 0.0000 | 0.1894 | 0.2377 |
| Statistic | Value |
|---|---|
| Address | bc1qmexnddxfm5nkky0eezdfchp4f562ynj57rxmp5yf7lwm8gd0yazsrqg7vm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6713315 |
| Current Blanace Percentile | Top 92.7 % |
| Maximum Balance (BTC) | 0.1202 |
| Maximum Balance Rank | 324955 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 682114 (05/05/2021 20:29) |
| Last Seen Block | 819318 (12/01/2023 18:47) |
| Account Age (Blocks) | 186612 |
| Account Age Rank | 6652390 |
| Account Age Percentile | Top 91.9 % |
| Deposits From External Accounts (BTC) | 0.4271 |
| Deposits From External Accounts Rank | 211268 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1003523 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.1894 |
| Withdrawls To External Accounts Rank | 160464 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2377 |
| Withdrawls To BitMEX Accounts Rank | 733002 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.1 % |
| Number of Deposits from External Accounts | 111 |
| Number of Deposits from External Accounts Rank | 33028 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 852481 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 44 |
| Number of Withdrawls to External Accounts Rank | 11368 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265195 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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