bc1qmext4pmdacgsqhczf427l6py280l8e8euv2h7wg3wwvy9l3a8nzskgg67lbc1qmext4pmdacgsqhczf427l6py280l8e8euv2h7wg3wwvy9l3a8nzskgg67l| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmext4pmdacgsqhczf427l6py280l8e8euv2h7wg3wwvy9l3a8nzskgg67l | -1 (1) | 0.0000 | 0.1381 | 0.6879 | 0.0000 | 0.3783 | 0.3097 |
| Statistic | Value |
|---|---|
| Address | bc1qmext4pmdacgsqhczf427l6py280l8e8euv2h7wg3wwvy9l3a8nzskgg67l |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6712845 |
| Current Blanace Percentile | Top 92.7 % |
| Maximum Balance (BTC) | 0.1381 |
| Maximum Balance Rank | 309075 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 682097 (05/05/2021 18:24) |
| Last Seen Block | 819147 (11/30/2023 17:06) |
| Account Age (Blocks) | 186629 |
| Account Age Rank | 6652341 |
| Account Age Percentile | Top 91.9 % |
| Deposits From External Accounts (BTC) | 0.6879 |
| Deposits From External Accounts Rank | 168296 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 965435 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.3783 |
| Withdrawls To External Accounts Rank | 120751 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3097 |
| Withdrawls To BitMEX Accounts Rank | 631061 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.7 % |
| Number of Deposits from External Accounts | 716 |
| Number of Deposits from External Accounts Rank | 2293 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 826343 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 52 |
| Number of Withdrawls to External Accounts Rank | 8779 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265034 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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