bc1qmexx4pxj3c2j8hrtdm0leavy09phhzrwlt05dh5v2kkp8shvetcsrskchdbc1qmexx4pxj3c2j8hrtdm0leavy09phhzrwlt05dh5v2kkp8shvetcsrskchd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexx4pxj3c2j8hrtdm0leavy09phhzrwlt05dh5v2kkp8shvetcsrskchd | -1 (1) | 0.0000 | 0.1766 | 0.8230 | 0.0000 | 0.3356 | 0.4874 |
| Statistic | Value |
|---|---|
| Address | bc1qmexx4pxj3c2j8hrtdm0leavy09phhzrwlt05dh5v2kkp8shvetcsrskchd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6718215 |
| Current Blanace Percentile | Top 93.0 % |
| Maximum Balance (BTC) | 0.1766 |
| Maximum Balance Rank | 280562 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 686802 (06/08/2021 13:36) |
| Last Seen Block | 850794 (07/05/2024 11:34) |
| Account Age (Blocks) | 167555 |
| Account Age Rank | 6726226 |
| Account Age Percentile | Top 93.1 % |
| Deposits From External Accounts (BTC) | 0.8230 |
| Deposits From External Accounts Rank | 154338 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 947942 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.3356 |
| Withdrawls To External Accounts Rank | 126603 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4874 |
| Withdrawls To BitMEX Accounts Rank | 500712 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.9 % |
| Number of Deposits from External Accounts | 58 |
| Number of Deposits from External Accounts Rank | 55821 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 866480 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 32831 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 484071 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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