bc1qmexpz2w97r757enf8s3q0exzrzrac0gygxawjf4lmx7c0kfkcyvsn7epj6bc1qmexpz2w97r757enf8s3q0exzrzrac0gygxawjf4lmx7c0kfkcyvsn7epj6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexpz2w97r757enf8s3q0exzrzrac0gygxawjf4lmx7c0kfkcyvsn7epj6 | -1 (1) | 0.0000 | 0.1737 | 0.2025 | 0.0000 | 0.1835 | 0.0190 |
| Statistic | Value |
|---|---|
| Address | bc1qmexpz2w97r757enf8s3q0exzrzrac0gygxawjf4lmx7c0kfkcyvsn7epj6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6816860 |
| Current Blanace Percentile | Top 94.3 % |
| Maximum Balance (BTC) | 0.1737 |
| Maximum Balance Rank | 282324 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 685186 (05/27/2021 21:04) |
| Last Seen Block | 819317 (12/01/2023 18:42) |
| Account Age (Blocks) | 169171 |
| Account Age Rank | 6705431 |
| Account Age Percentile | Top 92.8 % |
| Deposits From External Accounts (BTC) | 0.2025 |
| Deposits From External Accounts Rank | 282718 |
| Deposits From External Accounts Percentile | Top 3.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1062930 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.1835 |
| Withdrawls To External Accounts Rank | 161793 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0190 |
| Withdrawls To BitMEX Accounts Rank | 2197826 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.4 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 235361 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1022816 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 184585 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1975119 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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