bc1qmexny6lm4gjhgwkweuq7t9yk85atly6suf7h07fhhldll87uhv5qt238k0bc1qmexny6lm4gjhgwkweuq7t9yk85atly6suf7h07fhhldll87uhv5qt238k0| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexny6lm4gjhgwkweuq7t9yk85atly6suf7h07fhhldll87uhv5qt238k0 | -1 (1) | 0.0000 | 0.5425 | 1.3055 | 0.0000 | 1.2139 | 0.0916 |
| Statistic | Value |
|---|---|
| Address | bc1qmexny6lm4gjhgwkweuq7t9yk85atly6suf7h07fhhldll87uhv5qt238k0 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6729660 |
| Current Blanace Percentile | Top 92.9 % |
| Maximum Balance (BTC) | 0.5425 |
| Maximum Balance Rank | 158044 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 682218 (05/06/2021 11:37) |
| Last Seen Block | 812318 (10/15/2023 13:45) |
| Account Age (Blocks) | 186508 |
| Account Age Rank | 6652873 |
| Account Age Percentile | Top 91.9 % |
| Deposits From External Accounts (BTC) | 1.3055 |
| Deposits From External Accounts Rank | 115334 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 919318 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 1.2139 |
| Withdrawls To External Accounts Rank | 65050 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0916 |
| Withdrawls To BitMEX Accounts Rank | 1220290 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.9 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 91816 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 902064 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 44203 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1926340 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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