bc1qmexszlpdj9tsl4s4lsfjjekxcuwcdz522a60n2uwu8vaqcj7ff5srkvhcubc1qmexszlpdj9tsl4s4lsfjjekxcuwcdz522a60n2uwu8vaqcj7ff5srkvhcu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexszlpdj9tsl4s4lsfjjekxcuwcdz522a60n2uwu8vaqcj7ff5srkvhcu | -1 (1) | 0.0000 | 0.0783 | 0.1077 | 0.0000 | 0.0462 | 0.0615 |
| Statistic | Value |
|---|---|
| Address | bc1qmexszlpdj9tsl4s4lsfjjekxcuwcdz522a60n2uwu8vaqcj7ff5srkvhcu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6729771 |
| Current Blanace Percentile | Top 93.1 % |
| Maximum Balance (BTC) | 0.0783 |
| Maximum Balance Rank | 384630 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 681689 (05/03/2021 10:06) |
| Last Seen Block | 812609 (10/17/2023 13:08) |
| Account Age (Blocks) | 172668 |
| Account Age Rank | 6645888 |
| Account Age Percentile | Top 92.0 % |
| Deposits From External Accounts (BTC) | 0.1077 |
| Deposits From External Accounts Rank | 348526 |
| Deposits From External Accounts Percentile | Top 4.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1123660 |
| Deposits From BitMEX Accounts Percentile | Top 15.5 % |
| Withdrawls To External Accounts (BTC) | 0.0462 |
| Withdrawls To External Accounts Rank | 240988 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0615 |
| Withdrawls To BitMEX Accounts Rank | 1423908 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.7 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 251181 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1036912 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 186758 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1976756 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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