bc1qmexwvzpgmswsh23e5sxna0ajv5w2kzw60y7z0qhmza6et78rqclsclvjcpbc1qmexwvzpgmswsh23e5sxna0ajv5w2kzw60y7z0qhmza6et78rqclsclvjcp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexwvzpgmswsh23e5sxna0ajv5w2kzw60y7z0qhmza6et78rqclsclvjcp | -1 (1) | 0.0000 | 0.0520 | 0.2995 | 0.0000 | 0.1798 | 0.1196 |
| Statistic | Value |
|---|---|
| Address | bc1qmexwvzpgmswsh23e5sxna0ajv5w2kzw60y7z0qhmza6et78rqclsclvjcp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6698978 |
| Current Blanace Percentile | Top 92.5 % |
| Maximum Balance (BTC) | 0.0520 |
| Maximum Balance Rank | 426258 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 682418 (05/07/2021 17:32) |
| Last Seen Block | 819321 (12/01/2023 19:06) |
| Account Age (Blocks) | 186308 |
| Account Age Rank | 6654340 |
| Account Age Percentile | Top 91.9 % |
| Deposits From External Accounts (BTC) | 0.2995 |
| Deposits From External Accounts Rank | 245384 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1034246 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.1798 |
| Withdrawls To External Accounts Rank | 163051 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1196 |
| Withdrawls To BitMEX Accounts Rank | 1032322 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.3 % |
| Number of Deposits from External Accounts | 221 |
| Number of Deposits from External Accounts Rank | 15097 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 837061 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 71 |
| Number of Withdrawls to External Accounts Rank | 5400 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168153 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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