bc1qmexqmtn62gqajjfu38m4xyczwfjrmchfvcc72e70lh9uxc7yhrdshxdc9fbc1qmexqmtn62gqajjfu38m4xyczwfjrmchfvcc72e70lh9uxc7yhrdshxdc9f| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexqmtn62gqajjfu38m4xyczwfjrmchfvcc72e70lh9uxc7yhrdshxdc9f | -1 (1) | 0.0000 | 1.3181 | 5.3465 | 0.0000 | 5.0274 | 0.3191 |
| Statistic | Value |
|---|---|
| Address | bc1qmexqmtn62gqajjfu38m4xyczwfjrmchfvcc72e70lh9uxc7yhrdshxdc9f |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6792374 |
| Current Blanace Percentile | Top 93.8 % |
| Maximum Balance (BTC) | 1.3181 |
| Maximum Balance Rank | 86148 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 683349 (05/12/2021 22:52) |
| Last Seen Block | 818999 (11/29/2023 13:34) |
| Account Age (Blocks) | 182234 |
| Account Age Rank | 6665328 |
| Account Age Percentile | Top 92.1 % |
| Deposits From External Accounts (BTC) | 5.3465 |
| Deposits From External Accounts Rank | 43295 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 858379 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 5.0274 |
| Withdrawls To External Accounts Rank | 26678 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3191 |
| Withdrawls To BitMEX Accounts Rank | 621925 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.6 % |
| Number of Deposits from External Accounts | 39 |
| Number of Deposits from External Accounts Rank | 75044 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 887355 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 21137 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 827266 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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