bc1qmexu0jqgv8pze02wtwsp2ghsremuf33q6u38vww5f2srh5k9g2nq9w0p7cbc1qmexu0jqgv8pze02wtwsp2ghsremuf33q6u38vww5f2srh5k9g2nq9w0p7c| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexu0jqgv8pze02wtwsp2ghsremuf33q6u38vww5f2srh5k9g2nq9w0p7c | -1 (1) | 0.0000 | 0.4403 | 2.9052 | 0.0000 | 2.1209 | 0.7842 |
| Statistic | Value |
|---|---|
| Address | bc1qmexu0jqgv8pze02wtwsp2ghsremuf33q6u38vww5f2srh5k9g2nq9w0p7c |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6714014 |
| Current Blanace Percentile | Top 92.7 % |
| Maximum Balance (BTC) | 0.4403 |
| Maximum Balance Rank | 180409 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 681715 (05/03/2021 13:01) |
| Last Seen Block | 819147 (11/30/2023 17:06) |
| Account Age (Blocks) | 187011 |
| Account Age Rank | 6646283 |
| Account Age Percentile | Top 91.8 % |
| Deposits From External Accounts (BTC) | 2.9052 |
| Deposits From External Accounts Rank | 68995 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 880107 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 2.1209 |
| Withdrawls To External Accounts Rank | 46540 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7842 |
| Withdrawls To BitMEX Accounts Rank | 369402 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.1 % |
| Number of Deposits from External Accounts | 791 |
| Number of Deposits from External Accounts Rank | 1903 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 826020 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 138 |
| Number of Withdrawls to External Accounts Rank | 1906 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 117465 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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