bc1qmexu6ddv4zakz63ymkwtnv3wy6q2t4sl7lj2ra259v7hl0gv6lmshlfqa7bc1qmexu6ddv4zakz63ymkwtnv3wy6q2t4sl7lj2ra259v7hl0gv6lmshlfqa7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexu6ddv4zakz63ymkwtnv3wy6q2t4sl7lj2ra259v7hl0gv6lmshlfqa7 | -1 (1) | 0.0000 | 0.3518 | 0.7937 | 0.0000 | 0.2408 | 0.5529 |
| Statistic | Value |
|---|---|
| Address | bc1qmexu6ddv4zakz63ymkwtnv3wy6q2t4sl7lj2ra259v7hl0gv6lmshlfqa7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6738113 |
| Current Blanace Percentile | Top 93.1 % |
| Maximum Balance (BTC) | 0.3518 |
| Maximum Balance Rank | 201359 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 683807 (05/16/2021 05:30) |
| Last Seen Block | 819005 (11/29/2023 14:34) |
| Account Age (Blocks) | 181776 |
| Account Age Rank | 6676947 |
| Account Age Percentile | Top 92.2 % |
| Deposits From External Accounts (BTC) | 0.7937 |
| Deposits From External Accounts Rank | 157400 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 955384 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.2408 |
| Withdrawls To External Accounts Rank | 145586 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5529 |
| Withdrawls To BitMEX Accounts Rank | 448556 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.2 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 144597 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 946956 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 86146 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 391736 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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