bc1qmexqspdknx0suc0z8qyczqv5n6hvesymzq6fkqgktwj35940c4ysvvrn58bc1qmexqspdknx0suc0z8qyczqv5n6hvesymzq6fkqgktwj35940c4ysvvrn58| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexqspdknx0suc0z8qyczqv5n6hvesymzq6fkqgktwj35940c4ysvvrn58 | -1 (1) | 0.0000 | 0.0956 | 0.0956 | 0.0169 | 0.0003 | 0.1122 |
| Statistic | Value |
|---|---|
| Address | bc1qmexqspdknx0suc0z8qyczqv5n6hvesymzq6fkqgktwj35940c4ysvvrn58 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6725706 |
| Current Blanace Percentile | Top 92.9 % |
| Maximum Balance (BTC) | 0.0956 |
| Maximum Balance Rank | 364372 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 684746 (05/24/2021 07:09) |
| Last Seen Block | 819318 (12/01/2023 18:47) |
| Account Age (Blocks) | 183980 |
| Account Age Rank | 6700083 |
| Account Age Percentile | Top 92.5 % |
| Deposits From External Accounts (BTC) | 0.0956 |
| Deposits From External Accounts Rank | 369408 |
| Deposits From External Accounts Percentile | Top 5.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0169 |
| Deposits From BitMEX Accounts Rank | 571957 |
| Deposits From BitMEX Accounts Percentile | Top 7.9 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 432916 |
| Withdrawls To External Accounts Percentile | Top 6.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1122 |
| Withdrawls To BitMEX Accounts Rank | 1062860 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.7 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 329377 |
| Number of Deposits from External Accounts Percentile | Top 4.5 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 102957 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 333087 |
| Number of Withdrawls to External Accounts Percentile | Top 4.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1235225 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.1 % |
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