bc1qmexqwn2hyn9hqucqh7ffclat3p2uvwu9xke8w7x86vt2kev6t6hq0mxmnqbc1qmexqwn2hyn9hqucqh7ffclat3p2uvwu9xke8w7x86vt2kev6t6hq0mxmnq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexqwn2hyn9hqucqh7ffclat3p2uvwu9xke8w7x86vt2kev6t6hq0mxmnq | -1 (1) | 0.0000 | 0.3993 | 1.8549 | 0.0000 | 1.7235 | 0.1314 |
| Statistic | Value |
|---|---|
| Address | bc1qmexqwn2hyn9hqucqh7ffclat3p2uvwu9xke8w7x86vt2kev6t6hq0mxmnq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6876233 |
| Current Blanace Percentile | Top 95.0 % |
| Maximum Balance (BTC) | 0.3993 |
| Maximum Balance Rank | 190574 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 699195 (09/05/2021 19:58) |
| Last Seen Block | 817890 (11/22/2023 01:03) |
| Account Age (Blocks) | 169531 |
| Account Age Rank | 6787970 |
| Account Age Percentile | Top 93.7 % |
| Deposits From External Accounts (BTC) | 1.8549 |
| Deposits From External Accounts Rank | 93835 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 900983 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.7235 |
| Withdrawls To External Accounts Rank | 53326 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1314 |
| Withdrawls To BitMEX Accounts Rank | 986857 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.6 % |
| Number of Deposits from External Accounts | 74 |
| Number of Deposits from External Accounts Rank | 47419 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 864756 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 31 |
| Number of Withdrawls to External Accounts Rank | 18904 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826956 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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