bc1qmexq6h8ftk59nr72afutjq29h4dde22d700z5u5kfc2g48xadtaqm2u62tbc1qmexq6h8ftk59nr72afutjq29h4dde22d700z5u5kfc2g48xadtaqm2u62t| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexq6h8ftk59nr72afutjq29h4dde22d700z5u5kfc2g48xadtaqm2u62t | -1 (1) | 0.0000 | 0.0421 | 0.0627 | 0.0000 | 0.0104 | 0.0523 |
| Statistic | Value |
|---|---|
| Address | bc1qmexq6h8ftk59nr72afutjq29h4dde22d700z5u5kfc2g48xadtaqm2u62t |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6715713 |
| Current Blanace Percentile | Top 92.8 % |
| Maximum Balance (BTC) | 0.0421 |
| Maximum Balance Rank | 450151 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 684194 (05/19/2021 12:59) |
| Last Seen Block | 819318 (12/01/2023 18:47) |
| Account Age (Blocks) | 181389 |
| Account Age Rank | 6687028 |
| Account Age Percentile | Top 92.4 % |
| Deposits From External Accounts (BTC) | 0.0627 |
| Deposits From External Accounts Rank | 406419 |
| Deposits From External Accounts Percentile | Top 5.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1182533 |
| Deposits From BitMEX Accounts Percentile | Top 16.3 % |
| Withdrawls To External Accounts (BTC) | 0.0104 |
| Withdrawls To External Accounts Rank | 306921 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0523 |
| Withdrawls To BitMEX Accounts Rank | 1515263 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.9 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 189875 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 986778 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 212732 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1222420 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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