bc1qmexv3dml3ysn324w5ay3885ctqjhsc3lqxdlxnfuz4hqm7recevs5t7uaabc1qmexv3dml3ysn324w5ay3885ctqjhsc3lqxdlxnfuz4hqm7recevs5t7uaa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexv3dml3ysn324w5ay3885ctqjhsc3lqxdlxnfuz4hqm7recevs5t7uaa | -1 (1) | 0.0000 | 1.2499 | 2.4634 | 0.0000 | 1.5021 | 0.9613 |
| Statistic | Value |
|---|---|
| Address | bc1qmexv3dml3ysn324w5ay3885ctqjhsc3lqxdlxnfuz4hqm7recevs5t7uaa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6799482 |
| Current Blanace Percentile | Top 94.1 % |
| Maximum Balance (BTC) | 1.2499 |
| Maximum Balance Rank | 89307 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 683843 (05/16/2021 12:37) |
| Last Seen Block | 819005 (11/29/2023 14:34) |
| Account Age (Blocks) | 170514 |
| Account Age Rank | 6677696 |
| Account Age Percentile | Top 92.4 % |
| Deposits From External Accounts (BTC) | 2.4634 |
| Deposits From External Accounts Rank | 76864 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 881327 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.5021 |
| Withdrawls To External Accounts Rank | 57603 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9613 |
| Withdrawls To BitMEX Accounts Rank | 326189 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.5 % |
| Number of Deposits from External Accounts | 108 |
| Number of Deposits from External Accounts Rank | 33826 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 847854 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 120912 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 842340 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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