bc1qmexqaqnlhl506f3gepdcx0a9zawzvkrkw3fy9pfck2w9dmxhrquse26cqpbc1qmexqaqnlhl506f3gepdcx0a9zawzvkrkw3fy9pfck2w9dmxhrquse26cqp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexqaqnlhl506f3gepdcx0a9zawzvkrkw3fy9pfck2w9dmxhrquse26cqp | -1 (1) | 0.0000 | 0.6480 | 1.0728 | 0.0000 | 0.8613 | 0.2114 |
| Statistic | Value |
|---|---|
| Address | bc1qmexqaqnlhl506f3gepdcx0a9zawzvkrkw3fy9pfck2w9dmxhrquse26cqp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6743404 |
| Current Blanace Percentile | Top 93.3 % |
| Maximum Balance (BTC) | 0.6480 |
| Maximum Balance Rank | 143062 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 684643 (05/23/2021 09:57) |
| Last Seen Block | 819147 (11/30/2023 17:06) |
| Account Age (Blocks) | 169714 |
| Account Age Rank | 6697634 |
| Account Age Percentile | Top 92.7 % |
| Deposits From External Accounts (BTC) | 1.0728 |
| Deposits From External Accounts Rank | 129604 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 926332 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.8613 |
| Withdrawls To External Accounts Rank | 80782 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2114 |
| Withdrawls To BitMEX Accounts Rank | 773489 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.7 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 124060 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 924317 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 48413 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 622415 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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