bc1qmexsx8nlk3m2m4ra8u8ns3ca6pr9xtkgu5g7c2kae5y3qy6ymq7qhaa72ybc1qmexsx8nlk3m2m4ra8u8ns3ca6pr9xtkgu5g7c2kae5y3qy6ymq7qhaa72y| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexsx8nlk3m2m4ra8u8ns3ca6pr9xtkgu5g7c2kae5y3qy6ymq7qhaa72y | -1 (1) | 0.0000 | 0.0600 | 0.3745 | 0.0000 | 0.2168 | 0.1577 |
| Statistic | Value |
|---|---|
| Address | bc1qmexsx8nlk3m2m4ra8u8ns3ca6pr9xtkgu5g7c2kae5y3qy6ymq7qhaa72y |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6715975 |
| Current Blanace Percentile | Top 92.8 % |
| Maximum Balance (BTC) | 0.0600 |
| Maximum Balance Rank | 411302 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 682620 (05/08/2021 20:49) |
| Last Seen Block | 819145 (11/30/2023 16:54) |
| Account Age (Blocks) | 182963 |
| Account Age Rank | 6656510 |
| Account Age Percentile | Top 92.0 % |
| Deposits From External Accounts (BTC) | 0.3745 |
| Deposits From External Accounts Rank | 223543 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1013988 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.2168 |
| Withdrawls To External Accounts Rank | 150904 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1577 |
| Withdrawls To BitMEX Accounts Rank | 903978 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.5 % |
| Number of Deposits from External Accounts | 176 |
| Number of Deposits from External Accounts Rank | 23071 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 843609 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 51 |
| Number of Withdrawls to External Accounts Rank | 9063 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168293 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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