bc1qmexve038t5ngdzksnxhevvyzkmu6ep2mf7uza942wc7uysqwywyq5gzrmhbc1qmexve038t5ngdzksnxhevvyzkmu6ep2mf7uza942wc7uysqwywyq5gzrmh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexve038t5ngdzksnxhevvyzkmu6ep2mf7uza942wc7uysqwywyq5gzrmh | -1 (1) | 0.0000 | 0.0638 | 0.2247 | 0.0000 | 0.1314 | 0.0933 |
| Statistic | Value |
|---|---|
| Address | bc1qmexve038t5ngdzksnxhevvyzkmu6ep2mf7uza942wc7uysqwywyq5gzrmh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6668582 |
| Current Blanace Percentile | Top 92.1 % |
| Maximum Balance (BTC) | 0.0638 |
| Maximum Balance Rank | 405300 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 680234 (04/23/2021 05:04) |
| Last Seen Block | 820411 (12/09/2023 13:11) |
| Account Age (Blocks) | 185349 |
| Account Age Rank | 6631196 |
| Account Age Percentile | Top 91.6 % |
| Deposits From External Accounts (BTC) | 0.2247 |
| Deposits From External Accounts Rank | 272676 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1058588 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.1314 |
| Withdrawls To External Accounts Rank | 179966 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0933 |
| Withdrawls To BitMEX Accounts Rank | 1211352 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.7 % |
| Number of Deposits from External Accounts | 441 |
| Number of Deposits from External Accounts Rank | 5310 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 828316 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 100 |
| Number of Withdrawls to External Accounts Rank | 3129 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 264704 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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