bc1qmexue9x60xvwrt9sheygmmafy3nmac3fdyvck79u5nazsvqdvtdsg8yct8bc1qmexue9x60xvwrt9sheygmmafy3nmac3fdyvck79u5nazsvqdvtdsg8yct8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexue9x60xvwrt9sheygmmafy3nmac3fdyvck79u5nazsvqdvtdsg8yct8 | -1 (1) | 0.0000 | 0.1025 | 0.4673 | 0.0000 | 0.2345 | 0.2327 |
| Statistic | Value |
|---|---|
| Address | bc1qmexue9x60xvwrt9sheygmmafy3nmac3fdyvck79u5nazsvqdvtdsg8yct8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6668557 |
| Current Blanace Percentile | Top 92.1 % |
| Maximum Balance (BTC) | 0.1025 |
| Maximum Balance Rank | 345994 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 684222 (05/19/2021 17:59) |
| Last Seen Block | 820301 (12/08/2023 19:30) |
| Account Age (Blocks) | 184504 |
| Account Age Rank | 6688893 |
| Account Age Percentile | Top 92.4 % |
| Deposits From External Accounts (BTC) | 0.4673 |
| Deposits From External Accounts Rank | 203659 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 996734 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.2345 |
| Withdrawls To External Accounts Rank | 146848 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2327 |
| Withdrawls To BitMEX Accounts Rank | 739834 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.2 % |
| Number of Deposits from External Accounts | 194 |
| Number of Deposits from External Accounts Rank | 19990 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 841434 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 70 |
| Number of Withdrawls to External Accounts Rank | 5527 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 20 |
| Number of Withdrawls to BitMEX Accounts Rank | 69651 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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