bc1qmexxlqtdh6zckugxhvj49u86hfnvlzu7e9pemx62tj8e7adugpnq60h792bc1qmexxlqtdh6zckugxhvj49u86hfnvlzu7e9pemx62tj8e7adugpnq60h792| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexxlqtdh6zckugxhvj49u86hfnvlzu7e9pemx62tj8e7adugpnq60h792 | -1 (1) | 0.0000 | 0.2200 | 0.7040 | 0.0000 | 0.5927 | 0.1113 |
| Statistic | Value |
|---|---|
| Address | bc1qmexxlqtdh6zckugxhvj49u86hfnvlzu7e9pemx62tj8e7adugpnq60h792 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6720247 |
| Current Blanace Percentile | Top 92.8 % |
| Maximum Balance (BTC) | 0.2200 |
| Maximum Balance Rank | 251108 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 698585 (09/01/2021 20:36) |
| Last Seen Block | 812319 (10/15/2023 13:46) |
| Account Age (Blocks) | 166998 |
| Account Age Rank | 6785361 |
| Account Age Percentile | Top 93.7 % |
| Deposits From External Accounts (BTC) | 0.7040 |
| Deposits From External Accounts Rank | 166096 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 962981 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.5927 |
| Withdrawls To External Accounts Rank | 97109 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1113 |
| Withdrawls To BitMEX Accounts Rank | 1066424 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.7 % |
| Number of Deposits from External Accounts | 463 |
| Number of Deposits from External Accounts Rank | 4928 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 828006 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 46288 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1180946 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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