bc1qmexnpvhekkrrs24s7dvhp3w7lxtxpw3dhcw09m62mzxdx0ugwsmqwmvl8zbc1qmexnpvhekkrrs24s7dvhp3w7lxtxpw3dhcw09m62mzxdx0ugwsmqwmvl8z| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexnpvhekkrrs24s7dvhp3w7lxtxpw3dhcw09m62mzxdx0ugwsmqwmvl8z | -1 (1) | 0.0000 | 0.4499 | 2.4984 | 0.1535 | 1.8535 | 0.7984 |
| Statistic | Value |
|---|---|
| Address | bc1qmexnpvhekkrrs24s7dvhp3w7lxtxpw3dhcw09m62mzxdx0ugwsmqwmvl8z |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6646922 |
| Current Blanace Percentile | Top 91.8 % |
| Maximum Balance (BTC) | 0.4499 |
| Maximum Balance Rank | 178608 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 684507 (05/22/2021 08:44) |
| Last Seen Block | 818999 (11/29/2023 13:34) |
| Account Age (Blocks) | 181076 |
| Account Age Rank | 6696147 |
| Account Age Percentile | Top 92.5 % |
| Deposits From External Accounts (BTC) | 2.4984 |
| Deposits From External Accounts Rank | 76221 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.1535 |
| Deposits From BitMEX Accounts Rank | 299474 |
| Deposits From BitMEX Accounts Percentile | Top 4.1 % |
| Withdrawls To External Accounts (BTC) | 1.8535 |
| Withdrawls To External Accounts Rank | 51170 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7984 |
| Withdrawls To BitMEX Accounts Rank | 365756 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.1 % |
| Number of Deposits from External Accounts | 105 |
| Number of Deposits from External Accounts Rank | 34854 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 43 |
| Number of Deposits from BitMEX Accounts Rank | 3000 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 85 |
| Number of Withdrawls to External Accounts Rank | 4055 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224510 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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