bc1qmexrtm6tm2uvrpusvn2c4eqa3wd6lcjz93wdc4v7ae3vm63ywrysl5zjncbc1qmexrtm6tm2uvrpusvn2c4eqa3wd6lcjz93wdc4v7ae3vm63ywrysl5zjnc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexrtm6tm2uvrpusvn2c4eqa3wd6lcjz93wdc4v7ae3vm63ywrysl5zjnc | -1 (1) | 0.0000 | 0.1812 | 0.4055 | 0.0000 | 0.3541 | 0.0514 |
| Statistic | Value |
|---|---|
| Address | bc1qmexrtm6tm2uvrpusvn2c4eqa3wd6lcjz93wdc4v7ae3vm63ywrysl5zjnc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6798233 |
| Current Blanace Percentile | Top 94.1 % |
| Maximum Balance (BTC) | 0.1812 |
| Maximum Balance Rank | 277667 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 683759 (05/15/2021 20:57) |
| Last Seen Block | 812482 (10/16/2023 16:46) |
| Account Age (Blocks) | 170598 |
| Account Age Rank | 6676007 |
| Account Age Percentile | Top 92.4 % |
| Deposits From External Accounts (BTC) | 0.4055 |
| Deposits From External Accounts Rank | 215587 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1002035 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.3541 |
| Withdrawls To External Accounts Rank | 123808 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0514 |
| Withdrawls To BitMEX Accounts Rank | 1525413 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.1 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 116123 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 917449 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 52489 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1927782 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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