bc1qmexu4wdtd0chrxdgxt4acm6mnsaf8kq3mfsm2n5q0qq3esecyazsmz3tjebc1qmexu4wdtd0chrxdgxt4acm6mnsaf8kq3mfsm2n5q0qq3esecyazsmz3tje| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexu4wdtd0chrxdgxt4acm6mnsaf8kq3mfsm2n5q0qq3esecyazsmz3tje | -1 (1) | 0.0000 | 0.2605 | 1.6233 | 0.0000 | 1.0321 | 0.5912 |
| Statistic | Value |
|---|---|
| Address | bc1qmexu4wdtd0chrxdgxt4acm6mnsaf8kq3mfsm2n5q0qq3esecyazsmz3tje |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6691594 |
| Current Blanace Percentile | Top 92.4 % |
| Maximum Balance (BTC) | 0.2605 |
| Maximum Balance Rank | 232609 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 689730 (07/05/2021 08:12) |
| Last Seen Block | 819005 (11/29/2023 14:34) |
| Account Age (Blocks) | 178996 |
| Account Age Rank | 6746891 |
| Account Age Percentile | Top 93.2 % |
| Deposits From External Accounts (BTC) | 1.6233 |
| Deposits From External Accounts Rank | 101472 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 907461 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.0321 |
| Withdrawls To External Accounts Rank | 71282 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5912 |
| Withdrawls To BitMEX Accounts Rank | 433402 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.0 % |
| Number of Deposits from External Accounts | 1715 |
| Number of Deposits from External Accounts Rank | 349 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 824741 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 64 |
| Number of Withdrawls to External Accounts Rank | 6311 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 117620 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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