bc1qmexrguee9hwhe4r0l9af79vd0xu63x79qdhkaedqcgu7234vlwgqnd7gy5bc1qmexrguee9hwhe4r0l9af79vd0xu63x79qdhkaedqcgu7234vlwgqnd7gy5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexrguee9hwhe4r0l9af79vd0xu63x79qdhkaedqcgu7234vlwgqnd7gy5 | -1 (1) | 0.0000 | 0.2500 | 0.4433 | 0.0000 | 0.0441 | 0.3992 |
| Statistic | Value |
|---|---|
| Address | bc1qmexrguee9hwhe4r0l9af79vd0xu63x79qdhkaedqcgu7234vlwgqnd7gy5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6730616 |
| Current Blanace Percentile | Top 93.0 % |
| Maximum Balance (BTC) | 0.2500 |
| Maximum Balance Rank | 237897 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 699924 (09/10/2021 16:09) |
| Last Seen Block | 818999 (11/29/2023 13:34) |
| Account Age (Blocks) | 165659 |
| Account Age Rank | 6792704 |
| Account Age Percentile | Top 93.8 % |
| Deposits From External Accounts (BTC) | 0.4433 |
| Deposits From External Accounts Rank | 208173 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1000247 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.0441 |
| Withdrawls To External Accounts Rank | 243339 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3992 |
| Withdrawls To BitMEX Accounts Rank | 557877 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.7 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 158649 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 959217 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 98165 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 840072 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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