bc1qmexq04qwfke88n390572f4ppzuk4ete7td5zn3v5xtzktky3ae4qn72d9pbc1qmexq04qwfke88n390572f4ppzuk4ete7td5zn3v5xtzktky3ae4qn72d9p| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexq04qwfke88n390572f4ppzuk4ete7td5zn3v5xtzktky3ae4qn72d9p | -1 (1) | 0.0000 | 0.0430 | 0.0541 | 0.0000 | 0.0002 | 0.0539 |
| Statistic | Value |
|---|---|
| Address | bc1qmexq04qwfke88n390572f4ppzuk4ete7td5zn3v5xtzktky3ae4qn72d9p |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6721795 |
| Current Blanace Percentile | Top 93.0 % |
| Maximum Balance (BTC) | 0.0430 |
| Maximum Balance Rank | 448269 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 746849 (07/27/2022 20:52) |
| Last Seen Block | 819124 (11/30/2023 13:21) |
| Account Age (Blocks) | 107508 |
| Account Age Rank | 6975155 |
| Account Age Percentile | Top 96.5 % |
| Deposits From External Accounts (BTC) | 0.0541 |
| Deposits From External Accounts Rank | 419342 |
| Deposits From External Accounts Percentile | Top 5.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1189927 |
| Deposits From BitMEX Accounts Percentile | Top 16.5 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 440460 |
| Withdrawls To External Accounts Percentile | Top 6.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0539 |
| Withdrawls To BitMEX Accounts Rank | 1498483 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.7 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 161148 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 956688 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 346244 |
| Number of Withdrawls to External Accounts Percentile | Top 4.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1243279 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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