bc1qmexpdejl3u7s0yv5m7k7aearvdrewvamhx3spzqvlq05r6qrwjpsxs0k5wbc1qmexpdejl3u7s0yv5m7k7aearvdrewvamhx3spzqvlq05r6qrwjpsxs0k5w| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexpdejl3u7s0yv5m7k7aearvdrewvamhx3spzqvlq05r6qrwjpsxs0k5w | -1 (1) | 0.0000 | 0.1663 | 0.5150 | 0.0000 | 0.3098 | 0.2052 |
| Statistic | Value |
|---|---|
| Address | bc1qmexpdejl3u7s0yv5m7k7aearvdrewvamhx3spzqvlq05r6qrwjpsxs0k5w |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6712194 |
| Current Blanace Percentile | Top 92.9 % |
| Maximum Balance (BTC) | 0.1663 |
| Maximum Balance Rank | 286854 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 684186 (05/19/2021 11:02) |
| Last Seen Block | 819318 (12/01/2023 18:47) |
| Account Age (Blocks) | 170171 |
| Account Age Rank | 6686648 |
| Account Age Percentile | Top 92.5 % |
| Deposits From External Accounts (BTC) | 0.5150 |
| Deposits From External Accounts Rank | 191885 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 980875 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.3098 |
| Withdrawls To External Accounts Rank | 130544 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2052 |
| Withdrawls To BitMEX Accounts Rank | 784858 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.9 % |
| Number of Deposits from External Accounts | 103 |
| Number of Deposits from External Accounts Rank | 35749 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 849539 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 45 |
| Number of Withdrawls to External Accounts Rank | 10978 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482016 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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