bc1qmexrjnnj636ue89w7fezefdd6e58ylux58t6dng0we6h2myea7hqj3cxpdbc1qmexrjnnj636ue89w7fezefdd6e58ylux58t6dng0we6h2myea7hqj3cxpd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexrjnnj636ue89w7fezefdd6e58ylux58t6dng0we6h2myea7hqj3cxpd | -1 (1) | 0.0000 | 13.9744 | 24.7834 | 0.0000 | 24.7615 | 0.0219 |
| Statistic | Value |
|---|---|
| Address | bc1qmexrjnnj636ue89w7fezefdd6e58ylux58t6dng0we6h2myea7hqj3cxpd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6805586 |
| Current Blanace Percentile | Top 94.0 % |
| Maximum Balance (BTC) | 13.9744 |
| Maximum Balance Rank | 13239 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 684198 (05/19/2021 13:23) |
| Last Seen Block | 819147 (11/30/2023 17:06) |
| Account Age (Blocks) | 181385 |
| Account Age Rank | 6687178 |
| Account Age Percentile | Top 92.4 % |
| Deposits From External Accounts (BTC) | 24.7834 |
| Deposits From External Accounts Rank | 12147 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 833543 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 24.7615 |
| Withdrawls To External Accounts Rank | 8924 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0219 |
| Withdrawls To BitMEX Accounts Rank | 2084609 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.8 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 97062 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 905966 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 61949 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1929722 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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