bc1qmexpd0ath5vr6w7rp55q9rwm2aej8pxg3nj04xlnctx7xwj6cavs20ctjebc1qmexpd0ath5vr6w7rp55q9rwm2aej8pxg3nj04xlnctx7xwj6cavs20ctje| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexpd0ath5vr6w7rp55q9rwm2aej8pxg3nj04xlnctx7xwj6cavs20ctje | -1 (1) | 0.0000 | 0.1014 | 0.6250 | 0.0000 | 0.1335 | 0.4916 |
| Statistic | Value |
|---|---|
| Address | bc1qmexpd0ath5vr6w7rp55q9rwm2aej8pxg3nj04xlnctx7xwj6cavs20ctje |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6711346 |
| Current Blanace Percentile | Top 92.7 % |
| Maximum Balance (BTC) | 0.1014 |
| Maximum Balance Rank | 347406 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 725032 (02/26/2022 17:10) |
| Last Seen Block | 819005 (11/29/2023 14:34) |
| Account Age (Blocks) | 140551 |
| Account Age Rank | 6905901 |
| Account Age Percentile | Top 95.4 % |
| Deposits From External Accounts (BTC) | 0.6250 |
| Deposits From External Accounts Rank | 175629 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 971317 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.1335 |
| Withdrawls To External Accounts Rank | 179184 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4916 |
| Withdrawls To BitMEX Accounts Rank | 498076 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.9 % |
| Number of Deposits from External Accounts | 84 |
| Number of Deposits from External Accounts Rank | 43365 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 860876 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 45 |
| Number of Withdrawls to External Accounts Rank | 11030 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 23 |
| Number of Withdrawls to BitMEX Accounts Rank | 57239 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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