bc1qmexw67a7mgz09l3w905hmzmn5a8qpzad9v6n0yhj33jdlr368sqqqvy7e8bc1qmexw67a7mgz09l3w905hmzmn5a8qpzad9v6n0yhj33jdlr368sqqqvy7e8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexw67a7mgz09l3w905hmzmn5a8qpzad9v6n0yhj33jdlr368sqqqvy7e8 | -1 (1) | 0.0000 | 0.2244 | 0.7125 | 0.0000 | 0.3948 | 0.3177 |
| Statistic | Value |
|---|---|
| Address | bc1qmexw67a7mgz09l3w905hmzmn5a8qpzad9v6n0yhj33jdlr368sqqqvy7e8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6869506 |
| Current Blanace Percentile | Top 95.1 % |
| Maximum Balance (BTC) | 0.2244 |
| Maximum Balance Rank | 249050 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 697182 (08/23/2021 12:14) |
| Last Seen Block | 852471 (07/16/2024 16:06) |
| Account Age (Blocks) | 157175 |
| Account Age Rank | 6778701 |
| Account Age Percentile | Top 93.8 % |
| Deposits From External Accounts (BTC) | 0.7125 |
| Deposits From External Accounts Rank | 165184 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 957385 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.3948 |
| Withdrawls To External Accounts Rank | 118706 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3177 |
| Withdrawls To BitMEX Accounts Rank | 623186 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.6 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 111346 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 913334 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 56948 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 623463 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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