bc1qmexqa3094sn7wuvfjkn54dan0qwd6ngu2ljkpcz95ft3m7vynpmqd2zryfbc1qmexqa3094sn7wuvfjkn54dan0qwd6ngu2ljkpcz95ft3m7vynpmqd2zryf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexqa3094sn7wuvfjkn54dan0qwd6ngu2ljkpcz95ft3m7vynpmqd2zryf | -1 (1) | 0.0000 | 0.1071 | 0.2484 | 0.0000 | 0.1719 | 0.0765 |
| Statistic | Value |
|---|---|
| Address | bc1qmexqa3094sn7wuvfjkn54dan0qwd6ngu2ljkpcz95ft3m7vynpmqd2zryf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6627756 |
| Current Blanace Percentile | Top 91.7 % |
| Maximum Balance (BTC) | 0.1071 |
| Maximum Balance Rank | 340186 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 680672 (04/26/2021 08:31) |
| Last Seen Block | 820412 (12/09/2023 13:18) |
| Account Age (Blocks) | 173685 |
| Account Age Rank | 6636821 |
| Account Age Percentile | Top 91.8 % |
| Deposits From External Accounts (BTC) | 0.2484 |
| Deposits From External Accounts Rank | 263490 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1045443 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.1719 |
| Withdrawls To External Accounts Rank | 165062 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0765 |
| Withdrawls To BitMEX Accounts Rank | 1311283 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.1 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 140561 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 938691 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 63463 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 834206 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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