bc1qmexuxt696hkqrnu85cv4v7qd03jqlfxrjf2z9y0dnl2g5nfpufysn2qj68bc1qmexuxt696hkqrnu85cv4v7qd03jqlfxrjf2z9y0dnl2g5nfpufysn2qj68| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexuxt696hkqrnu85cv4v7qd03jqlfxrjf2z9y0dnl2g5nfpufysn2qj68 | -1 (1) | 0.0000 | 0.3295 | 0.5451 | 0.1000 | 0.4703 | 0.1748 |
| Statistic | Value |
|---|---|
| Address | bc1qmexuxt696hkqrnu85cv4v7qd03jqlfxrjf2z9y0dnl2g5nfpufysn2qj68 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6349214 |
| Current Blanace Percentile | Top 87.7 % |
| Maximum Balance (BTC) | 0.3295 |
| Maximum Balance Rank | 207745 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 683755 (05/15/2021 20:35) |
| Last Seen Block | 819145 (11/30/2023 16:54) |
| Account Age (Blocks) | 181828 |
| Account Age Rank | 6675864 |
| Account Age Percentile | Top 92.2 % |
| Deposits From External Accounts (BTC) | 0.5451 |
| Deposits From External Accounts Rank | 187207 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.1000 |
| Deposits From BitMEX Accounts Rank | 350816 |
| Deposits From BitMEX Accounts Percentile | Top 4.8 % |
| Withdrawls To External Accounts (BTC) | 0.4703 |
| Withdrawls To External Accounts Rank | 109710 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1748 |
| Withdrawls To BitMEX Accounts Rank | 864197 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.9 % |
| Number of Deposits from External Accounts | 165 |
| Number of Deposits from External Accounts Rank | 24322 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 183563 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 34408 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1178740 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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