bc1qmexr94jnr4nzl95kfnwl6hy04473g7jckljrpnek3pvgntzvf6yq69rntgbc1qmexr94jnr4nzl95kfnwl6hy04473g7jckljrpnek3pvgntzvf6yq69rntg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexr94jnr4nzl95kfnwl6hy04473g7jckljrpnek3pvgntzvf6yq69rntg | -1 (1) | 0.0000 | 0.0453 | 0.0693 | 0.0000 | 0.0608 | 0.0085 |
| Statistic | Value |
|---|---|
| Address | bc1qmexr94jnr4nzl95kfnwl6hy04473g7jckljrpnek3pvgntzvf6yq69rntg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6832606 |
| Current Blanace Percentile | Top 94.4 % |
| Maximum Balance (BTC) | 0.0453 |
| Maximum Balance Rank | 444023 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 686753 (06/08/2021 06:51) |
| Last Seen Block | 812927 (10/19/2023 15:00) |
| Account Age (Blocks) | 181973 |
| Account Age Rank | 6725827 |
| Account Age Percentile | Top 92.9 % |
| Deposits From External Accounts (BTC) | 0.0693 |
| Deposits From External Accounts Rank | 398154 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1175322 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0608 |
| Withdrawls To External Accounts Rank | 225435 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0085 |
| Withdrawls To BitMEX Accounts Rank | 2841565 |
| Withdrawls To BitMEX Accounts Percentile | Top 39.2 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 162546 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 963278 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 78485 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1934358 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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