bc1qmexrkp9py8saudkzdhpmcj0nff2p3kqktw033htr6aa8usmpvqhsp642n0bc1qmexrkp9py8saudkzdhpmcj0nff2p3kqktw033htr6aa8usmpvqhsp642n0| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexrkp9py8saudkzdhpmcj0nff2p3kqktw033htr6aa8usmpvqhsp642n0 | -1 (1) | 0.0000 | 0.0907 | 0.3774 | 0.0000 | 0.3341 | 0.0433 |
| Statistic | Value |
|---|---|
| Address | bc1qmexrkp9py8saudkzdhpmcj0nff2p3kqktw033htr6aa8usmpvqhsp642n0 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6670208 |
| Current Blanace Percentile | Top 92.1 % |
| Maximum Balance (BTC) | 0.0907 |
| Maximum Balance Rank | 369492 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 688620 (06/23/2021 21:57) |
| Last Seen Block | 820412 (12/09/2023 13:18) |
| Account Age (Blocks) | 180106 |
| Account Age Rank | 6740557 |
| Account Age Percentile | Top 93.1 % |
| Deposits From External Accounts (BTC) | 0.3774 |
| Deposits From External Accounts Rank | 222881 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1013921 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.3341 |
| Withdrawls To External Accounts Rank | 126888 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0433 |
| Withdrawls To BitMEX Accounts Rank | 1647517 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.8 % |
| Number of Deposits from External Accounts | 73 |
| Number of Deposits from External Accounts Rank | 47896 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 865154 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 47 |
| Number of Withdrawls to External Accounts Rank | 10405 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826002 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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