bc1qmexpgcazu69zg72ksjjdkd8j5rf69wpnmr00dcyxtqym6jx63pvst54qxpbc1qmexpgcazu69zg72ksjjdkd8j5rf69wpnmr00dcyxtqym6jx63pvst54qxp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexpgcazu69zg72ksjjdkd8j5rf69wpnmr00dcyxtqym6jx63pvst54qxp | -1 (1) | 0.0000 | 0.1152 | 0.6023 | 0.0047 | 0.4960 | 0.1109 |
| Statistic | Value |
|---|---|
| Address | bc1qmexpgcazu69zg72ksjjdkd8j5rf69wpnmr00dcyxtqym6jx63pvst54qxp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6718371 |
| Current Blanace Percentile | Top 93.0 % |
| Maximum Balance (BTC) | 0.1152 |
| Maximum Balance Rank | 330422 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 681999 (05/05/2021 04:40) |
| Last Seen Block | 761105 (10/31/2022 13:10) |
| Account Age (Blocks) | 172358 |
| Account Age Rank | 6651231 |
| Account Age Percentile | Top 92.0 % |
| Deposits From External Accounts (BTC) | 0.6023 |
| Deposits From External Accounts Rank | 178579 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0047 |
| Deposits From BitMEX Accounts Rank | 678031 |
| Deposits From BitMEX Accounts Percentile | Top 9.4 % |
| Withdrawls To External Accounts (BTC) | 0.4960 |
| Withdrawls To External Accounts Rank | 107123 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1109 |
| Withdrawls To BitMEX Accounts Rank | 1067985 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.8 % |
| Number of Deposits from External Accounts | 83 |
| Number of Deposits from External Accounts Rank | 43804 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 184966 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 49 |
| Number of Withdrawls to External Accounts Rank | 9571 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 825856 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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