bc1qmexv5dlvjy0n0eqqxtav90tgqg6dnlhzt95gzh5e0g9yzeys5jkqg30pzybc1qmexv5dlvjy0n0eqqxtav90tgqg6dnlhzt95gzh5e0g9yzeys5jkqg30pzy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexv5dlvjy0n0eqqxtav90tgqg6dnlhzt95gzh5e0g9yzeys5jkqg30pzy | -1 (1) | 0.0000 | 0.0382 | 0.0382 | 0.0000 | 0.0047 | 0.0335 |
| Statistic | Value |
|---|---|
| Address | bc1qmexv5dlvjy0n0eqqxtav90tgqg6dnlhzt95gzh5e0g9yzeys5jkqg30pzy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6727037 |
| Current Blanace Percentile | Top 92.9 % |
| Maximum Balance (BTC) | 0.0382 |
| Maximum Balance Rank | 460106 |
| Maximum Balance Percentile | Top 6.4 % |
| First Seen Block | 689022 (06/28/2021 10:30) |
| Last Seen Block | 812317 (10/15/2023 13:41) |
| Account Age (Blocks) | 179704 |
| Account Age Rank | 6743334 |
| Account Age Percentile | Top 93.1 % |
| Deposits From External Accounts (BTC) | 0.0382 |
| Deposits From External Accounts Rank | 452877 |
| Deposits From External Accounts Percentile | Top 6.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1226929 |
| Deposits From BitMEX Accounts Percentile | Top 16.9 % |
| Withdrawls To External Accounts (BTC) | 0.0047 |
| Withdrawls To External Accounts Rank | 330976 |
| Withdrawls To External Accounts Percentile | Top 4.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0335 |
| Withdrawls To BitMEX Accounts Rank | 1802404 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.9 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 447336 |
| Number of Deposits from External Accounts Percentile | Top 6.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1222984 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 319961 |
| Number of Withdrawls to External Accounts Percentile | Top 4.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2059074 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.4 % |
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