bc1qmexwqaq9um5ptddhf36wtkm3fwk975gwmtre586uv36tmhnjq0dqsm2vc3bc1qmexwqaq9um5ptddhf36wtkm3fwk975gwmtre586uv36tmhnjq0dqsm2vc3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexwqaq9um5ptddhf36wtkm3fwk975gwmtre586uv36tmhnjq0dqsm2vc3 | -1 (1) | 0.0000 | 0.5742 | 4.6630 | 0.0000 | 3.2479 | 1.4151 |
| Statistic | Value |
|---|---|
| Address | bc1qmexwqaq9um5ptddhf36wtkm3fwk975gwmtre586uv36tmhnjq0dqsm2vc3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6668519 |
| Current Blanace Percentile | Top 92.1 % |
| Maximum Balance (BTC) | 0.5742 |
| Maximum Balance Rank | 153318 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 696969 (08/22/2021 06:08) |
| Last Seen Block | 849665 (06/27/2024 10:02) |
| Account Age (Blocks) | 171757 |
| Account Age Rank | 6778061 |
| Account Age Percentile | Top 93.6 % |
| Deposits From External Accounts (BTC) | 4.6630 |
| Deposits From External Accounts Rank | 48542 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 863231 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 3.2479 |
| Withdrawls To External Accounts Rank | 35605 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4151 |
| Withdrawls To BitMEX Accounts Rank | 230804 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 693 |
| Number of Deposits from External Accounts Rank | 2426 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 826458 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 330 |
| Number of Withdrawls to External Accounts Rank | 360 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 88 |
| Number of Withdrawls to BitMEX Accounts Rank | 11263 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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