bc1qmexw0m92s6xaemnhpqwmjxy9nqmdzz2ywz9x492yrdlwfwqk0e3q5kfe95bc1qmexw0m92s6xaemnhpqwmjxy9nqmdzz2ywz9x492yrdlwfwqk0e3q5kfe95| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexw0m92s6xaemnhpqwmjxy9nqmdzz2ywz9x492yrdlwfwqk0e3q5kfe95 | -1 (1) | 0.0000 | 0.1996 | 0.2696 | 0.0000 | 0.0880 | 0.1815 |
| Statistic | Value |
|---|---|
| Address | bc1qmexw0m92s6xaemnhpqwmjxy9nqmdzz2ywz9x492yrdlwfwqk0e3q5kfe95 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6801217 |
| Current Blanace Percentile | Top 94.0 % |
| Maximum Balance (BTC) | 0.1996 |
| Maximum Balance Rank | 266711 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 683885 (05/16/2021 21:01) |
| Last Seen Block | 819318 (12/01/2023 18:47) |
| Account Age (Blocks) | 181698 |
| Account Age Rank | 6680864 |
| Account Age Percentile | Top 92.3 % |
| Deposits From External Accounts (BTC) | 0.2696 |
| Deposits From External Accounts Rank | 254964 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1042425 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.0880 |
| Withdrawls To External Accounts Rank | 206825 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1815 |
| Withdrawls To BitMEX Accounts Rank | 849371 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.7 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 187595 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 984717 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 177866 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 850811 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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