bc1qmexsphy8pcxevc5wv0cv29nhf6m62p35edfleqp2ap9cmyh0sheqlmsfc7bc1qmexsphy8pcxevc5wv0cv29nhf6m62p35edfleqp2ap9cmyh0sheqlmsfc7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexsphy8pcxevc5wv0cv29nhf6m62p35edfleqp2ap9cmyh0sheqlmsfc7 | -1 (1) | 0.0000 | 0.0417 | 0.0693 | 0.0000 | 0.0301 | 0.0392 |
| Statistic | Value |
|---|---|
| Address | bc1qmexsphy8pcxevc5wv0cv29nhf6m62p35edfleqp2ap9cmyh0sheqlmsfc7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6726329 |
| Current Blanace Percentile | Top 93.1 % |
| Maximum Balance (BTC) | 0.0417 |
| Maximum Balance Rank | 451053 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 703481 (10/04/2021 08:24) |
| Last Seen Block | 812609 (10/17/2023 13:08) |
| Account Age (Blocks) | 150876 |
| Account Age Rank | 6806466 |
| Account Age Percentile | Top 94.2 % |
| Deposits From External Accounts (BTC) | 0.0693 |
| Deposits From External Accounts Rank | 398069 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1169928 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0301 |
| Withdrawls To External Accounts Rank | 263259 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0392 |
| Withdrawls To BitMEX Accounts Rank | 1709838 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.7 % |
| Number of Deposits from External Accounts | 49 |
| Number of Deposits from External Accounts Rank | 63418 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 872846 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 168315 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1963323 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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