bc1qmexsq3ge2f2dwdw26m5e0lrnhpnrkegszpvvasyfrery5pkuyrzqgx3sftbc1qmexsq3ge2f2dwdw26m5e0lrnhpnrkegszpvvasyfrery5pkuyrzqgx3sft| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexsq3ge2f2dwdw26m5e0lrnhpnrkegszpvvasyfrery5pkuyrzqgx3sft | -1 (1) | 0.0000 | 0.2806 | 0.3630 | 0.0000 | 0.1406 | 0.2224 |
| Statistic | Value |
|---|---|
| Address | bc1qmexsq3ge2f2dwdw26m5e0lrnhpnrkegszpvvasyfrery5pkuyrzqgx3sft |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6790147 |
| Current Blanace Percentile | Top 93.8 % |
| Maximum Balance (BTC) | 0.2806 |
| Maximum Balance Rank | 225373 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 682932 (05/10/2021 12:10) |
| Last Seen Block | 819124 (11/30/2023 13:21) |
| Account Age (Blocks) | 185794 |
| Account Age Rank | 6660639 |
| Account Age Percentile | Top 92.0 % |
| Deposits From External Accounts (BTC) | 0.3630 |
| Deposits From External Accounts Rank | 226167 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1016882 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.1406 |
| Withdrawls To External Accounts Rank | 176665 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2224 |
| Withdrawls To BitMEX Accounts Rank | 755499 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.4 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 187171 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 984867 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 177834 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 850813 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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