bc1qmexwt9dcpharn5nxn99vjy80p3cp4hjvn9rjfc3dq0rzu06cfl4qk5huz3bc1qmexwt9dcpharn5nxn99vjy80p3cp4hjvn9rjfc3dq0rzu06cfl4qk5huz3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexwt9dcpharn5nxn99vjy80p3cp4hjvn9rjfc3dq0rzu06cfl4qk5huz3 | -1 (1) | 0.0000 | 0.6717 | 1.8347 | 0.0000 | 1.4575 | 0.3772 |
| Statistic | Value |
|---|---|
| Address | bc1qmexwt9dcpharn5nxn99vjy80p3cp4hjvn9rjfc3dq0rzu06cfl4qk5huz3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6801295 |
| Current Blanace Percentile | Top 93.9 % |
| Maximum Balance (BTC) | 0.6717 |
| Maximum Balance Rank | 140536 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 683888 (05/16/2021 21:34) |
| Last Seen Block | 812762 (10/18/2023 13:45) |
| Account Age (Blocks) | 184838 |
| Account Age Rank | 6680997 |
| Account Age Percentile | Top 92.3 % |
| Deposits From External Accounts (BTC) | 1.8347 |
| Deposits From External Accounts Rank | 94483 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 901541 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.4575 |
| Withdrawls To External Accounts Rank | 58849 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3772 |
| Withdrawls To BitMEX Accounts Rank | 573590 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.9 % |
| Number of Deposits from External Accounts | 80 |
| Number of Deposits from External Accounts Rank | 44912 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 862697 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 38 |
| Number of Withdrawls to External Accounts Rank | 14134 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176087 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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