bc1qmexqfstxcdgc6qnxtrg75g05335w7v36yakrehn8h2spe364pdwquz3zd0bc1qmexqfstxcdgc6qnxtrg75g05335w7v36yakrehn8h2spe364pdwquz3zd0| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexqfstxcdgc6qnxtrg75g05335w7v36yakrehn8h2spe364pdwquz3zd0 | -1 (1) | 0.0000 | 0.1815 | 0.7031 | 0.0000 | 0.4619 | 0.2412 |
| Statistic | Value |
|---|---|
| Address | bc1qmexqfstxcdgc6qnxtrg75g05335w7v36yakrehn8h2spe364pdwquz3zd0 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6715675 |
| Current Blanace Percentile | Top 92.9 % |
| Maximum Balance (BTC) | 0.1815 |
| Maximum Balance Rank | 277492 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 684241 (05/19/2021 21:42) |
| Last Seen Block | 819005 (11/29/2023 14:34) |
| Account Age (Blocks) | 170116 |
| Account Age Rank | 6691225 |
| Account Age Percentile | Top 92.6 % |
| Deposits From External Accounts (BTC) | 0.7031 |
| Deposits From External Accounts Rank | 166158 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 958253 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.4619 |
| Withdrawls To External Accounts Rank | 110419 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2412 |
| Withdrawls To BitMEX Accounts Rank | 727208 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.1 % |
| Number of Deposits from External Accounts | 238 |
| Number of Deposits from External Accounts Rank | 13490 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 830402 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 55 |
| Number of Withdrawls to External Accounts Rank | 8008 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481731 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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