bc1qmexqyamvs5hyjc8smaefmv7494q6mu0cuwsyxl9r03jhqtu5qceqn2u9gqbc1qmexqyamvs5hyjc8smaefmv7494q6mu0cuwsyxl9r03jhqtu5qceqn2u9gq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexqyamvs5hyjc8smaefmv7494q6mu0cuwsyxl9r03jhqtu5qceqn2u9gq | -1 (1) | 0.0000 | 42.7213 | 66.2915 | 0.0000 | 62.8483 | 3.4431 |
| Statistic | Value |
|---|---|
| Address | bc1qmexqyamvs5hyjc8smaefmv7494q6mu0cuwsyxl9r03jhqtu5qceqn2u9gq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6671105 |
| Current Blanace Percentile | Top 92.1 % |
| Maximum Balance (BTC) | 42.7213 |
| Maximum Balance Rank | 5293 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 683248 (05/12/2021 09:45) |
| Last Seen Block | 821771 (12/18/2023 13:07) |
| Account Age (Blocks) | 185478 |
| Account Age Rank | 6663232 |
| Account Age Percentile | Top 92.0 % |
| Deposits From External Accounts (BTC) | 66.2915 |
| Deposits From External Accounts Rank | 5130 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 828575 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 62.8483 |
| Withdrawls To External Accounts Rank | 4615 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.4431 |
| Withdrawls To BitMEX Accounts Rank | 115604 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 116 |
| Number of Deposits from External Accounts Rank | 31634 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 851305 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 50 |
| Number of Withdrawls to External Accounts Rank | 9370 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 117705 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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