bc1qmexwgsw9y8lwf4ls0789x5launy34a4jemw24rprdp0nf6twx5aszwgyzybc1qmexwgsw9y8lwf4ls0789x5launy34a4jemw24rprdp0nf6twx5aszwgyzy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexwgsw9y8lwf4ls0789x5launy34a4jemw24rprdp0nf6twx5aszwgyzy | -1 (1) | 0.0000 | 0.0634 | 0.3905 | 0.0177 | 0.2200 | 0.1882 |
| Statistic | Value |
|---|---|
| Address | bc1qmexwgsw9y8lwf4ls0789x5launy34a4jemw24rprdp0nf6twx5aszwgyzy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5905618 |
| Current Blanace Percentile | Top 81.6 % |
| Maximum Balance (BTC) | 0.0634 |
| Maximum Balance Rank | 405949 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 681737 (05/03/2021 16:36) |
| Last Seen Block | 812317 (10/15/2023 13:41) |
| Account Age (Blocks) | 186989 |
| Account Age Rank | 6647001 |
| Account Age Percentile | Top 91.8 % |
| Deposits From External Accounts (BTC) | 0.3905 |
| Deposits From External Accounts Rank | 219940 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0177 |
| Deposits From BitMEX Accounts Rank | 567604 |
| Deposits From BitMEX Accounts Percentile | Top 7.8 % |
| Withdrawls To External Accounts (BTC) | 0.2200 |
| Withdrawls To External Accounts Rank | 150208 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1882 |
| Withdrawls To BitMEX Accounts Rank | 836585 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.6 % |
| Number of Deposits from External Accounts | 109 |
| Number of Deposits from External Accounts Rank | 33626 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 184432 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 58 |
| Number of Withdrawls to External Accounts Rank | 7337 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193449 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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