bc1qmexu5c7c3pdg5ee3ddjc6wu8jrrnq8ztr7y377y4vhzx9yqjun4savt35hbc1qmexu5c7c3pdg5ee3ddjc6wu8jrrnq8ztr7y377y4vhzx9yqjun4savt35h| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexu5c7c3pdg5ee3ddjc6wu8jrrnq8ztr7y377y4vhzx9yqjun4savt35h | -1 (1) | 0.0000 | 0.1253 | 0.1667 | 0.1783 | 0.1870 | 0.1579 |
| Statistic | Value |
|---|---|
| Address | bc1qmexu5c7c3pdg5ee3ddjc6wu8jrrnq8ztr7y377y4vhzx9yqjun4savt35h |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6080367 |
| Current Blanace Percentile | Top 84.0 % |
| Maximum Balance (BTC) | 0.1253 |
| Maximum Balance Rank | 320276 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 683646 (05/14/2021 23:12) |
| Last Seen Block | 819311 (12/01/2023 17:49) |
| Account Age (Blocks) | 185080 |
| Account Age Rank | 6674646 |
| Account Age Percentile | Top 92.2 % |
| Deposits From External Accounts (BTC) | 0.1667 |
| Deposits From External Accounts Rank | 304725 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.1783 |
| Deposits From BitMEX Accounts Rank | 285707 |
| Deposits From BitMEX Accounts Percentile | Top 3.9 % |
| Withdrawls To External Accounts (BTC) | 0.1870 |
| Withdrawls To External Accounts Rank | 161015 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1579 |
| Withdrawls To BitMEX Accounts Rank | 903430 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.5 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 177365 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 14 |
| Number of Deposits from BitMEX Accounts Rank | 11344 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 53687 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 622581 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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