bc1qmexwl0ngckkntxpra8dpu204efus5zsts45nd3yxhqmgdvya6yfqzqqs5dbc1qmexwl0ngckkntxpra8dpu204efus5zsts45nd3yxhqmgdvya6yfqzqqs5d| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexwl0ngckkntxpra8dpu204efus5zsts45nd3yxhqmgdvya6yfqzqqs5d | -1 (1) | 0.7386 | 0.7465 | 3.5408 | 0.0000 | 1.8772 | 0.9250 |
| Statistic | Value |
|---|---|
| Address | bc1qmexwl0ngckkntxpra8dpu204efus5zsts45nd3yxhqmgdvya6yfqzqqs5d |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.7386 |
| Current Balance Rank | 31 |
| Current Blanace Percentile | Top 0.0 % |
| Maximum Balance (BTC) | 0.7465 |
| Maximum Balance Rank | 132963 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 738066 (05/27/2022 01:50) |
| Last Seen Block | 867976 (10/29/2024 20:37) |
| Account Age (Blocks) | 130660 |
| Account Age Rank | 6948816 |
| Account Age Percentile | Top 96.0 % |
| Deposits From External Accounts (BTC) | 3.5408 |
| Deposits From External Accounts Rank | 59248 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 871978 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.8772 |
| Withdrawls To External Accounts Rank | 50828 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9250 |
| Withdrawls To BitMEX Accounts Rank | 334227 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.6 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 90914 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 901278 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 35779 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 388966 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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