bc1qmexsepf5z0gvllkau6s9xt5wftf6l94pgq5l0hhgth9nnr3g53esutewc3bc1qmexsepf5z0gvllkau6s9xt5wftf6l94pgq5l0hhgth9nnr3g53esutewc3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexsepf5z0gvllkau6s9xt5wftf6l94pgq5l0hhgth9nnr3g53esutewc3 | -1 (1) | 0.0000 | 0.6047 | 2.3753 | 0.0000 | 0.6180 | 1.7573 |
| Statistic | Value |
|---|---|
| Address | bc1qmexsepf5z0gvllkau6s9xt5wftf6l94pgq5l0hhgth9nnr3g53esutewc3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6667276 |
| Current Blanace Percentile | Top 92.1 % |
| Maximum Balance (BTC) | 0.6047 |
| Maximum Balance Rank | 148486 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 772866 (01/20/2023 23:13) |
| Last Seen Block | 849665 (06/27/2024 10:02) |
| Account Age (Blocks) | 95860 |
| Account Age Rank | 7057997 |
| Account Age Percentile | Top 97.5 % |
| Deposits From External Accounts (BTC) | 2.3753 |
| Deposits From External Accounts Rank | 78726 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 888206 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.6180 |
| Withdrawls To External Accounts Rank | 94794 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7573 |
| Withdrawls To BitMEX Accounts Rank | 199185 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 101 |
| Number of Deposits from External Accounts Rank | 36509 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 855523 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 42 |
| Number of Withdrawls to External Accounts Rank | 12152 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 117780 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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