bc1qmexwu33tv3e9t4ajhla8903g2uwjy96fy0hzq7pg97xxsk0l7vsqsmkwedbc1qmexwu33tv3e9t4ajhla8903g2uwjy96fy0hzq7pg97xxsk0l7vsqsmkwed| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexwu33tv3e9t4ajhla8903g2uwjy96fy0hzq7pg97xxsk0l7vsqsmkwed | -1 (1) | 0.0000 | 0.2437 | 0.3089 | 0.0000 | 0.2978 | 0.0110 |
| Statistic | Value |
|---|---|
| Address | bc1qmexwu33tv3e9t4ajhla8903g2uwjy96fy0hzq7pg97xxsk0l7vsqsmkwed |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6790797 |
| Current Blanace Percentile | Top 93.8 % |
| Maximum Balance (BTC) | 0.2437 |
| Maximum Balance Rank | 240842 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 683105 (05/11/2021 12:41) |
| Last Seen Block | 819145 (11/30/2023 16:54) |
| Account Age (Blocks) | 185621 |
| Account Age Rank | 6662051 |
| Account Age Percentile | Top 92.0 % |
| Deposits From External Accounts (BTC) | 0.3089 |
| Deposits From External Accounts Rank | 240939 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1030225 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.2978 |
| Withdrawls To External Accounts Rank | 134289 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0110 |
| Withdrawls To BitMEX Accounts Rank | 2582702 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.7 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 180684 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 979273 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 129645 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1951078 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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