bc1qmexqug74qwvn7xnj4v9aynm39rfdty4vck2q2jnfz577xue8pl3sszps38bc1qmexqug74qwvn7xnj4v9aynm39rfdty4vck2q2jnfz577xue8pl3sszps38| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexqug74qwvn7xnj4v9aynm39rfdty4vck2q2jnfz577xue8pl3sszps38 | -1 (1) | 0.0000 | 0.8868 | 14.9758 | 0.0096 | 9.7730 | 5.2123 |
| Statistic | Value |
|---|---|
| Address | bc1qmexqug74qwvn7xnj4v9aynm39rfdty4vck2q2jnfz577xue8pl3sszps38 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6729725 |
| Current Blanace Percentile | Top 92.9 % |
| Maximum Balance (BTC) | 0.8868 |
| Maximum Balance Rank | 121109 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 681227 (04/30/2021 12:26) |
| Last Seen Block | 819005 (11/29/2023 14:34) |
| Account Age (Blocks) | 187499 |
| Account Age Rank | 6641248 |
| Account Age Percentile | Top 91.7 % |
| Deposits From External Accounts (BTC) | 14.9758 |
| Deposits From External Accounts Rank | 18781 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0096 |
| Deposits From BitMEX Accounts Rank | 632217 |
| Deposits From BitMEX Accounts Percentile | Top 8.7 % |
| Withdrawls To External Accounts (BTC) | 9.7730 |
| Withdrawls To External Accounts Rank | 17264 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.2123 |
| Withdrawls To BitMEX Accounts Rank | 78637 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 376 |
| Number of Deposits from External Accounts Rank | 7145 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182256 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 240 |
| Number of Withdrawls to External Accounts Rank | 678 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 54 |
| Number of Withdrawls to BitMEX Accounts Rank | 20064 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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