bc1qmexpl47q5j7w73g5j50d9esgx93vlumeny3xd6t52janexw634gq5l45udbc1qmexpl47q5j7w73g5j50d9esgx93vlumeny3xd6t52janexw634gq5l45ud| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexpl47q5j7w73g5j50d9esgx93vlumeny3xd6t52janexw634gq5l45ud | -1 (1) | 0.0000 | 0.1811 | 0.8293 | 0.0000 | 0.4793 | 0.3499 |
| Statistic | Value |
|---|---|
| Address | bc1qmexpl47q5j7w73g5j50d9esgx93vlumeny3xd6t52janexw634gq5l45ud |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6712782 |
| Current Blanace Percentile | Top 92.7 % |
| Maximum Balance (BTC) | 0.1811 |
| Maximum Balance Rank | 277806 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 684461 (05/21/2021 21:25) |
| Last Seen Block | 819145 (11/30/2023 16:54) |
| Account Age (Blocks) | 184265 |
| Account Age Rank | 6695523 |
| Account Age Percentile | Top 92.5 % |
| Deposits From External Accounts (BTC) | 0.8293 |
| Deposits From External Accounts Rank | 153836 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 952813 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.4793 |
| Withdrawls To External Accounts Rank | 108853 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3499 |
| Withdrawls To BitMEX Accounts Rank | 594687 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.2 % |
| Number of Deposits from External Accounts | 110 |
| Number of Deposits from External Accounts Rank | 33281 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 852699 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 24222 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148590 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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