bc1qmexs5vv5swuh3s0u0mwvknpz8svkvlgmeqqgfwsx0x4zc47dz9fse9xzykbc1qmexs5vv5swuh3s0u0mwvknpz8svkvlgmeqqgfwsx0x4zc47dz9fse9xzyk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexs5vv5swuh3s0u0mwvknpz8svkvlgmeqqgfwsx0x4zc47dz9fse9xzyk | -1 (1) | 0.0000 | 0.2244 | 0.4865 | 0.0000 | 0.2765 | 0.2100 |
| Statistic | Value |
|---|---|
| Address | bc1qmexs5vv5swuh3s0u0mwvknpz8svkvlgmeqqgfwsx0x4zc47dz9fse9xzyk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6696899 |
| Current Blanace Percentile | Top 92.5 % |
| Maximum Balance (BTC) | 0.2244 |
| Maximum Balance Rank | 249170 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 702906 (09/30/2021 18:13) |
| Last Seen Block | 777343 (02/19/2023 13:38) |
| Account Age (Blocks) | 165820 |
| Account Age Rank | 6804462 |
| Account Age Percentile | Top 94.0 % |
| Deposits From External Accounts (BTC) | 0.4865 |
| Deposits From External Accounts Rank | 200286 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 993773 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.2765 |
| Withdrawls To External Accounts Rank | 137878 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2100 |
| Withdrawls To BitMEX Accounts Rank | 776528 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.7 % |
| Number of Deposits from External Accounts | 55 |
| Number of Deposits from External Accounts Rank | 58087 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 873675 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 121814 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 842638 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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