bc1qmexptqnkpg865tqmd55nlyacc94zamsryase3y7g8pa5ydzmrlpstxzwm0bc1qmexptqnkpg865tqmd55nlyacc94zamsryase3y7g8pa5ydzmrlpstxzwm0| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexptqnkpg865tqmd55nlyacc94zamsryase3y7g8pa5ydzmrlpstxzwm0 | -1 (1) | 0.0600 | 0.1550 | 0.5706 | 0.0000 | 0.2410 | 0.2696 |
| Statistic | Value |
|---|---|
| Address | bc1qmexptqnkpg865tqmd55nlyacc94zamsryase3y7g8pa5ydzmrlpstxzwm0 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0600 |
| Current Balance Rank | 5404 |
| Current Blanace Percentile | Top 0.1 % |
| Maximum Balance (BTC) | 0.1550 |
| Maximum Balance Rank | 293336 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 681684 (05/03/2021 09:19) |
| Last Seen Block | 781157 (03/17/2023 05:14) |
| Account Age (Blocks) | 100012 |
| Account Age Rank | 6645864 |
| Account Age Percentile | Top 93.8 % |
| Deposits From External Accounts (BTC) | 0.5706 |
| Deposits From External Accounts Rank | 182670 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 922572 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.2410 |
| Withdrawls To External Accounts Rank | 144241 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2696 |
| Withdrawls To BitMEX Accounts Rank | 679365 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.6 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 144607 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 891991 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 101160 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1179382 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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