bc1qmexnwfsguhrqntf0cemkh5529y5vlz579fdsh9xzm7ews9w8jrws5a6x3rbc1qmexnwfsguhrqntf0cemkh5529y5vlz579fdsh9xzm7ews9w8jrws5a6x3r| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexnwfsguhrqntf0cemkh5529y5vlz579fdsh9xzm7ews9w8jrws5a6x3r | -1 (1) | 0.0000 | 0.1981 | 0.2281 | 0.0000 | 0.0553 | 0.1728 |
| Statistic | Value |
|---|---|
| Address | bc1qmexnwfsguhrqntf0cemkh5529y5vlz579fdsh9xzm7ews9w8jrws5a6x3r |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6932321 |
| Current Blanace Percentile | Top 95.8 % |
| Maximum Balance (BTC) | 0.1981 |
| Maximum Balance Rank | 268552 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 714099 (12/14/2021 09:48) |
| Last Seen Block | 814068 (10/27/2023 13:40) |
| Account Age (Blocks) | 151484 |
| Account Age Rank | 6866504 |
| Account Age Percentile | Top 94.9 % |
| Deposits From External Accounts (BTC) | 0.2281 |
| Deposits From External Accounts Rank | 271327 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1057371 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.0553 |
| Withdrawls To External Accounts Rank | 229850 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1728 |
| Withdrawls To BitMEX Accounts Rank | 868427 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.0 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 247754 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1038568 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 186196 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1976341 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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