bc1qmexpzmjcd6avt57htkg86et6yn5n9k8p38wtm0n2a2ztwg5laj3seq2khvbc1qmexpzmjcd6avt57htkg86et6yn5n9k8p38wtm0n2a2ztwg5laj3seq2khv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexpzmjcd6avt57htkg86et6yn5n9k8p38wtm0n2a2ztwg5laj3seq2khv | -1 (1) | 0.0000 | 0.6830 | 1.9634 | 0.0000 | 0.0589 | 1.9044 |
| Statistic | Value |
|---|---|
| Address | bc1qmexpzmjcd6avt57htkg86et6yn5n9k8p38wtm0n2a2ztwg5laj3seq2khv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6733153 |
| Current Blanace Percentile | Top 93.2 % |
| Maximum Balance (BTC) | 0.6830 |
| Maximum Balance Rank | 139259 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 680287 (04/23/2021 14:50) |
| Last Seen Block | 819145 (11/30/2023 16:54) |
| Account Age (Blocks) | 174070 |
| Account Age Rank | 6633493 |
| Account Age Percentile | Top 91.8 % |
| Deposits From External Accounts (BTC) | 1.9634 |
| Deposits From External Accounts Rank | 90692 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 892989 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.0589 |
| Withdrawls To External Accounts Rank | 227043 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9044 |
| Withdrawls To BitMEX Accounts Rank | 188993 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 34 |
| Number of Deposits from External Accounts Rank | 82452 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 888787 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 61457 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 320302 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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