bc1qmexqz40k2lm7t2dkqg6avshycvwgghjaw9pss85f55w459aa3wss0a0z74bc1qmexqz40k2lm7t2dkqg6avshycvwgghjaw9pss85f55w459aa3wss0a0z74| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexqz40k2lm7t2dkqg6avshycvwgghjaw9pss85f55w459aa3wss0a0z74 | -1 (1) | 0.0000 | 0.3212 | 0.9175 | 0.0000 | 0.8430 | 0.0745 |
| Statistic | Value |
|---|---|
| Address | bc1qmexqz40k2lm7t2dkqg6avshycvwgghjaw9pss85f55w459aa3wss0a0z74 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6783177 |
| Current Blanace Percentile | Top 93.7 % |
| Maximum Balance (BTC) | 0.3212 |
| Maximum Balance Rank | 209927 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 681739 (05/03/2021 16:42) |
| Last Seen Block | 778980 (03/02/2023 13:10) |
| Account Age (Blocks) | 183844 |
| Account Age Rank | 6647039 |
| Account Age Percentile | Top 91.8 % |
| Deposits From External Accounts (BTC) | 0.9175 |
| Deposits From External Accounts Rank | 146312 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 945803 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.8430 |
| Withdrawls To External Accounts Rank | 81695 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0745 |
| Withdrawls To BitMEX Accounts Rank | 1324969 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.3 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 129877 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 934184 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 63121 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1930173 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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