bc1qmexsr0vcq3fmlwkc6z6ny4tyqtyd5d6cszh7s7t66055f7xu68eq25ljrdbc1qmexsr0vcq3fmlwkc6z6ny4tyqtyd5d6cszh7s7t66055f7xu68eq25ljrd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexsr0vcq3fmlwkc6z6ny4tyqtyd5d6cszh7s7t66055f7xu68eq25ljrd | -1 (1) | 0.0000 | 0.5154 | 2.2649 | 0.0000 | 1.0760 | 1.1889 |
| Statistic | Value |
|---|---|
| Address | bc1qmexsr0vcq3fmlwkc6z6ny4tyqtyd5d6cszh7s7t66055f7xu68eq25ljrd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6665331 |
| Current Blanace Percentile | Top 92.1 % |
| Maximum Balance (BTC) | 0.5154 |
| Maximum Balance Rank | 162373 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 682079 (05/05/2021 15:38) |
| Last Seen Block | 825774 (01/14/2024 13:39) |
| Account Age (Blocks) | 186647 |
| Account Age Rank | 6652230 |
| Account Age Percentile | Top 91.9 % |
| Deposits From External Accounts (BTC) | 2.2649 |
| Deposits From External Accounts Rank | 81118 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 890153 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.0760 |
| Withdrawls To External Accounts Rank | 69605 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1889 |
| Withdrawls To BitMEX Accounts Rank | 258012 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.6 % |
| Number of Deposits from External Accounts | 466 |
| Number of Deposits from External Accounts Rank | 4879 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 828493 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 175 |
| Number of Withdrawls to External Accounts Rank | 1304 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 45 |
| Number of Withdrawls to BitMEX Accounts Rank | 24491 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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