bc1qmexngduvs5g9dsrxqemmq7j2gkqt4dlks4vkw0vhe4q92q2wd3mqqxl82rbc1qmexngduvs5g9dsrxqemmq7j2gkqt4dlks4vkw0vhe4q92q2wd3mqqxl82r| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexngduvs5g9dsrxqemmq7j2gkqt4dlks4vkw0vhe4q92q2wd3mqqxl82r | -1 (1) | 0.0180 | 0.1364 | 0.6977 | 0.0000 | 0.3661 | 0.3136 |
| Statistic | Value |
|---|---|
| Address | bc1qmexngduvs5g9dsrxqemmq7j2gkqt4dlks4vkw0vhe4q92q2wd3mqqxl82r |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0180 |
| Current Balance Rank | 247 |
| Current Blanace Percentile | Top 0.0 % |
| Maximum Balance (BTC) | 0.1364 |
| Maximum Balance Rank | 310435 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 696235 (08/17/2021 14:16) |
| Last Seen Block | 855103 (08/02/2024 15:30) |
| Account Age (Blocks) | 172491 |
| Account Age Rank | 6775124 |
| Account Age Percentile | Top 93.6 % |
| Deposits From External Accounts (BTC) | 0.6977 |
| Deposits From External Accounts Rank | 167187 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 964469 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.3661 |
| Withdrawls To External Accounts Rank | 122256 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3136 |
| Withdrawls To BitMEX Accounts Rank | 627057 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.7 % |
| Number of Deposits from External Accounts | 1239 |
| Number of Deposits from External Accounts Rank | 733 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 825065 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 54 |
| Number of Withdrawls to External Accounts Rank | 8245 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265010 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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