bc1qmexqf2sak8cdmh3t909sl39c3yfdqpz7azln5j5ew6elx67cyj0qdwq728bc1qmexqf2sak8cdmh3t909sl39c3yfdqpz7azln5j5ew6elx67cyj0qdwq728| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexqf2sak8cdmh3t909sl39c3yfdqpz7azln5j5ew6elx67cyj0qdwq728 | -1 (1) | 0.0000 | 0.2545 | 1.0025 | 0.0000 | 0.5481 | 0.4544 |
| Statistic | Value |
|---|---|
| Address | bc1qmexqf2sak8cdmh3t909sl39c3yfdqpz7azln5j5ew6elx67cyj0qdwq728 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6733168 |
| Current Blanace Percentile | Top 93.0 % |
| Maximum Balance (BTC) | 0.2545 |
| Maximum Balance Rank | 234958 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 686605 (06/07/2021 04:15) |
| Last Seen Block | 818996 (11/29/2023 13:16) |
| Account Age (Blocks) | 182121 |
| Account Age Rank | 6724118 |
| Account Age Percentile | Top 92.9 % |
| Deposits From External Accounts (BTC) | 1.0025 |
| Deposits From External Accounts Rank | 135345 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 936606 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.5481 |
| Withdrawls To External Accounts Rank | 100609 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4544 |
| Withdrawls To BitMEX Accounts Rank | 519036 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.2 % |
| Number of Deposits from External Accounts | 86 |
| Number of Deposits from External Accounts Rank | 42644 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 860811 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 34 |
| Number of Withdrawls to External Accounts Rank | 16513 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387353 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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