bc1qmexnjy4m8l6cv58dfjxqcfvw8k4ekfnr6tjxnh0d93whxakr27hs33q97ubc1qmexnjy4m8l6cv58dfjxqcfvw8k4ekfnr6tjxnh0d93whxakr27hs33q97u| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexnjy4m8l6cv58dfjxqcfvw8k4ekfnr6tjxnh0d93whxakr27hs33q97u | -1 (1) | 0.0000 | 0.1544 | 0.1733 | 0.0000 | 0.0005 | 0.1728 |
| Statistic | Value |
|---|---|
| Address | bc1qmexnjy4m8l6cv58dfjxqcfvw8k4ekfnr6tjxnh0d93whxakr27hs33q97u |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 7083988 |
| Current Blanace Percentile | Top 97.9 % |
| Maximum Balance (BTC) | 0.1544 |
| Maximum Balance Rank | 295013 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 777065 (02/17/2023 22:31) |
| Last Seen Block | 819145 (11/30/2023 16:54) |
| Account Age (Blocks) | 88518 |
| Account Age Rank | 7071390 |
| Account Age Percentile | Top 97.7 % |
| Deposits From External Accounts (BTC) | 0.1733 |
| Deposits From External Accounts Rank | 301114 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1084612 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.0005 |
| Withdrawls To External Accounts Rank | 401320 |
| Withdrawls To External Accounts Percentile | Top 5.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1728 |
| Withdrawls To BitMEX Accounts Rank | 868390 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.0 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 199903 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 995611 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 213650 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 635122 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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