bc1qmextefkpl4y83fnrj54dyw60f0zvag23up7dlreel54svf6h644slxt4yubc1qmextefkpl4y83fnrj54dyw60f0zvag23up7dlreel54svf6h644slxt4yu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmextefkpl4y83fnrj54dyw60f0zvag23up7dlreel54svf6h644slxt4yu | -1 (1) | 0.0000 | 0.0947 | 0.3411 | 0.0000 | 0.1711 | 0.1700 |
| Statistic | Value |
|---|---|
| Address | bc1qmextefkpl4y83fnrj54dyw60f0zvag23up7dlreel54svf6h644slxt4yu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6671581 |
| Current Blanace Percentile | Top 92.2 % |
| Maximum Balance (BTC) | 0.0947 |
| Maximum Balance Rank | 365301 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 685257 (05/28/2021 10:34) |
| Last Seen Block | 830288 (02/13/2024 13:10) |
| Account Age (Blocks) | 180326 |
| Account Age Rank | 6706107 |
| Account Age Percentile | Top 92.6 % |
| Deposits From External Accounts (BTC) | 0.3411 |
| Deposits From External Accounts Rank | 231832 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1021468 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.1711 |
| Withdrawls To External Accounts Rank | 165401 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1700 |
| Withdrawls To BitMEX Accounts Rank | 874796 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.1 % |
| Number of Deposits from External Accounts | 156 |
| Number of Deposits from External Accounts Rank | 25385 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 845555 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37273 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 484460 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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