bc1qmexntgndz3g9kk0wt7gd5rt84t49e683trj40vhhhq0x2ufjhklq9v3r7ubc1qmexntgndz3g9kk0wt7gd5rt84t49e683trj40vhhhq0x2ufjhklq9v3r7u| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexntgndz3g9kk0wt7gd5rt84t49e683trj40vhhhq0x2ufjhklq9v3r7u | -1 (1) | 0.0000 | 0.1487 | 0.4565 | 0.0000 | 0.3808 | 0.0757 |
| Statistic | Value |
|---|---|
| Address | bc1qmexntgndz3g9kk0wt7gd5rt84t49e683trj40vhhhq0x2ufjhklq9v3r7u |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6787511 |
| Current Blanace Percentile | Top 93.9 % |
| Maximum Balance (BTC) | 0.1487 |
| Maximum Balance Rank | 300690 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 682548 (05/08/2021 10:07) |
| Last Seen Block | 819145 (11/30/2023 16:54) |
| Account Age (Blocks) | 171809 |
| Account Age Rank | 6655293 |
| Account Age Percentile | Top 92.1 % |
| Deposits From External Accounts (BTC) | 0.4565 |
| Deposits From External Accounts Rank | 205564 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 993124 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.3808 |
| Withdrawls To External Accounts Rank | 120370 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0757 |
| Withdrawls To BitMEX Accounts Rank | 1316567 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.2 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 89524 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 894794 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 47532 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1181399 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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