bc1qmexuy4feg7pc4lqh5w32x8x894v5q720kxsyh39xnncuxra9gmrqfznncrbc1qmexuy4feg7pc4lqh5w32x8x894v5q720kxsyh39xnncuxra9gmrqfznncr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexuy4feg7pc4lqh5w32x8x894v5q720kxsyh39xnncuxra9gmrqfznncr | -1 (1) | 0.0000 | 0.0440 | 0.0640 | 0.0000 | 0.0507 | 0.0133 |
| Statistic | Value |
|---|---|
| Address | bc1qmexuy4feg7pc4lqh5w32x8x894v5q720kxsyh39xnncuxra9gmrqfznncr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6785894 |
| Current Blanace Percentile | Top 93.7 % |
| Maximum Balance (BTC) | 0.0440 |
| Maximum Balance Rank | 446684 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 682095 (05/05/2021 18:15) |
| Last Seen Block | 819318 (12/01/2023 18:47) |
| Account Age (Blocks) | 186631 |
| Account Age Rank | 6652335 |
| Account Age Percentile | Top 91.9 % |
| Deposits From External Accounts (BTC) | 0.0640 |
| Deposits From External Accounts Rank | 404843 |
| Deposits From External Accounts Percentile | Top 5.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1181584 |
| Deposits From BitMEX Accounts Percentile | Top 16.3 % |
| Withdrawls To External Accounts (BTC) | 0.0507 |
| Withdrawls To External Accounts Rank | 235533 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0133 |
| Withdrawls To BitMEX Accounts Rank | 2444489 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.8 % |
| Number of Deposits from External Accounts | 48 |
| Number of Deposits from External Accounts Rank | 64524 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 879093 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 122032 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1946422 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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