bc1qmexrgvy7ankpg06krgncp7w5jug8xscywltlvjpcnxr3sg74ydrqhang24bc1qmexrgvy7ankpg06krgncp7w5jug8xscywltlvjpcnxr3sg74ydrqhang24| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexrgvy7ankpg06krgncp7w5jug8xscywltlvjpcnxr3sg74ydrqhang24 | -1 (1) | 0.0000 | 0.0432 | 0.0637 | 0.0000 | 0.0518 | 0.0119 |
| Statistic | Value |
|---|---|
| Address | bc1qmexrgvy7ankpg06krgncp7w5jug8xscywltlvjpcnxr3sg74ydrqhang24 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6668672 |
| Current Blanace Percentile | Top 92.1 % |
| Maximum Balance (BTC) | 0.0432 |
| Maximum Balance Rank | 448145 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 681699 (05/03/2021 10:52) |
| Last Seen Block | 820301 (12/08/2023 19:30) |
| Account Age (Blocks) | 183884 |
| Account Age Rank | 6645918 |
| Account Age Percentile | Top 91.8 % |
| Deposits From External Accounts (BTC) | 0.0637 |
| Deposits From External Accounts Rank | 405160 |
| Deposits From External Accounts Percentile | Top 5.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1181351 |
| Deposits From BitMEX Accounts Percentile | Top 16.3 % |
| Withdrawls To External Accounts (BTC) | 0.0518 |
| Withdrawls To External Accounts Rank | 232988 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0119 |
| Withdrawls To BitMEX Accounts Rank | 2528113 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.9 % |
| Number of Deposits from External Accounts | 77 |
| Number of Deposits from External Accounts Rank | 46250 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 863271 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 60706 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1929262 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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