bc1qmexxu0tz8k0fuzcvx9zc7x837879e4glaltsv4u7fd2xas8lpyds2a448cbc1qmexxu0tz8k0fuzcvx9zc7x837879e4glaltsv4u7fd2xas8lpyds2a448c| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexxu0tz8k0fuzcvx9zc7x837879e4glaltsv4u7fd2xas8lpyds2a448c | -1 (1) | 0.0000 | 0.2021 | 0.4499 | 0.0000 | 0.1160 | 0.3339 |
| Statistic | Value |
|---|---|
| Address | bc1qmexxu0tz8k0fuzcvx9zc7x837879e4glaltsv4u7fd2xas8lpyds2a448c |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6712474 |
| Current Blanace Percentile | Top 92.7 % |
| Maximum Balance (BTC) | 0.2021 |
| Maximum Balance Rank | 261136 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 728711 (03/23/2022 22:29) |
| Last Seen Block | 819145 (11/30/2023 16:54) |
| Account Age (Blocks) | 136872 |
| Account Age Rank | 6916672 |
| Account Age Percentile | Top 95.6 % |
| Deposits From External Accounts (BTC) | 0.4499 |
| Deposits From External Accounts Rank | 206909 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 999120 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.1160 |
| Withdrawls To External Accounts Rank | 186923 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3339 |
| Withdrawls To BitMEX Accounts Rank | 608332 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.4 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 119109 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 924785 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 57249 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 267216 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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