bc1qmexuj8em0e5ftlgsny4nrm46jv0z2pgkq32arythf3qksc9xkghs8qy9uzbc1qmexuj8em0e5ftlgsny4nrm46jv0z2pgkq32arythf3qksc9xkghs8qy9uz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexuj8em0e5ftlgsny4nrm46jv0z2pgkq32arythf3qksc9xkghs8qy9uz | -1 (1) | 0.0113 | 0.1747 | 0.2330 | 0.0000 | 0.1438 | 0.0779 |
| Statistic | Value |
|---|---|
| Address | bc1qmexuj8em0e5ftlgsny4nrm46jv0z2pgkq32arythf3qksc9xkghs8qy9uz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0113 |
| Current Balance Rank | 153710 |
| Current Blanace Percentile | Top 2.2 % |
| Maximum Balance (BTC) | 0.1747 |
| Maximum Balance Rank | 280669 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 725400 (03/01/2022 07:05) |
| Last Seen Block | 772231 (01/16/2023 13:05) |
| Account Age (Blocks) | 56296 |
| Account Age Rank | 6907534 |
| Account Age Percentile | Top 97.5 % |
| Deposits From External Accounts (BTC) | 0.2330 |
| Deposits From External Accounts Rank | 268347 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 999687 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.1438 |
| Withdrawls To External Accounts Rank | 173716 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0779 |
| Withdrawls To BitMEX Accounts Rank | 1294180 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.3 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 297153 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1028421 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 253014 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1974235 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.9 % |
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