bc1qmexqv5k3tat95u0k2ewtyfh6xqmlk0s9xczwxvej8p9qk5yuy7rq4e3dklbc1qmexqv5k3tat95u0k2ewtyfh6xqmlk0s9xczwxvej8p9qk5yuy7rq4e3dkl| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexqv5k3tat95u0k2ewtyfh6xqmlk0s9xczwxvej8p9qk5yuy7rq4e3dkl | -1 (1) | 0.0004 | 1.2919 | 2.1501 | 0.0000 | 0.6141 | 1.5356 |
| Statistic | Value |
|---|---|
| Address | bc1qmexqv5k3tat95u0k2ewtyfh6xqmlk0s9xczwxvej8p9qk5yuy7rq4e3dkl |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0004 |
| Current Balance Rank | 606 |
| Current Blanace Percentile | Top 0.0 % |
| Maximum Balance (BTC) | 1.2919 |
| Maximum Balance Rank | 87550 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 702252 (09/26/2021 08:21) |
| Last Seen Block | 860269 (09/07/2024 09:05) |
| Account Age (Blocks) | 166474 |
| Account Age Rank | 6801997 |
| Account Age Percentile | Top 93.9 % |
| Deposits From External Accounts (BTC) | 2.1501 |
| Deposits From External Accounts Rank | 83825 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 892404 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.6141 |
| Withdrawls To External Accounts Rank | 95087 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5356 |
| Withdrawls To BitMEX Accounts Rank | 216600 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 34 |
| Number of Deposits from External Accounts Rank | 82535 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 894169 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 47371 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 194768 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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