bc1qmexnzkt20xfh482dra4ej3gv8w9j8y9699h3y75ek5eh6vrlqtqqpkaw45bc1qmexnzkt20xfh482dra4ej3gv8w9j8y9699h3y75ek5eh6vrlqtqqpkaw45| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexnzkt20xfh482dra4ej3gv8w9j8y9699h3y75ek5eh6vrlqtqqpkaw45 | -1 (1) | 0.0000 | 0.4831 | 1.7806 | 0.0000 | 0.5962 | 1.1844 |
| Statistic | Value |
|---|---|
| Address | bc1qmexnzkt20xfh482dra4ej3gv8w9j8y9699h3y75ek5eh6vrlqtqqpkaw45 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6657296 |
| Current Blanace Percentile | Top 91.9 % |
| Maximum Balance (BTC) | 0.4831 |
| Maximum Balance Rank | 172725 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 683561 (05/14/2021 07:07) |
| Last Seen Block | 819442 (12/02/2023 16:20) |
| Account Age (Blocks) | 185165 |
| Account Age Rank | 6672822 |
| Account Age Percentile | Top 92.2 % |
| Deposits From External Accounts (BTC) | 1.7806 |
| Deposits From External Accounts Rank | 96207 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 902994 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.5962 |
| Withdrawls To External Accounts Rank | 96918 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1844 |
| Withdrawls To BitMEX Accounts Rank | 258567 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.6 % |
| Number of Deposits from External Accounts | 171 |
| Number of Deposits from External Accounts Rank | 23606 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 844603 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 79 |
| Number of Withdrawls to External Accounts Rank | 4590 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 37 |
| Number of Withdrawls to BitMEX Accounts Rank | 30701 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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