bc1qmexpyvjwr29z5wu9ugsemjx4kjeqq84hya9uary8sl6wszlalecq7jzcldbc1qmexpyvjwr29z5wu9ugsemjx4kjeqq84hya9uary8sl6wszlalecq7jzcld| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexpyvjwr29z5wu9ugsemjx4kjeqq84hya9uary8sl6wszlalecq7jzcld | -1 (1) | 0.0000 | 0.0272 | 0.1851 | 0.0000 | 0.1791 | 0.0060 |
| Statistic | Value |
|---|---|
| Address | bc1qmexpyvjwr29z5wu9ugsemjx4kjeqq84hya9uary8sl6wszlalecq7jzcld |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6688484 |
| Current Blanace Percentile | Top 92.4 % |
| Maximum Balance (BTC) | 0.0272 |
| Maximum Balance Rank | 490034 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 681962 (05/04/2021 22:14) |
| Last Seen Block | 812472 (10/16/2023 15:17) |
| Account Age (Blocks) | 183621 |
| Account Age Rank | 6651087 |
| Account Age Percentile | Top 91.9 % |
| Deposits From External Accounts (BTC) | 0.1851 |
| Deposits From External Accounts Rank | 294888 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1078893 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.1791 |
| Withdrawls To External Accounts Rank | 163204 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0060 |
| Withdrawls To BitMEX Accounts Rank | 3092646 |
| Withdrawls To BitMEX Accounts Percentile | Top 42.7 % |
| Number of Deposits from External Accounts | 810 |
| Number of Deposits from External Accounts Rank | 1786 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 825385 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 444 |
| Number of Withdrawls to External Accounts Rank | 160 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 18 |
| Number of Withdrawls to BitMEX Accounts Rank | 80994 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.1 % |
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