bc1qmexycgf92367m03pecfva44vctvzd39a0jrug4wfpctukyc6vrds0thscrbc1qmexycgf92367m03pecfva44vctvzd39a0jrug4wfpctukyc6vrds0thscr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexycgf92367m03pecfva44vctvzd39a0jrug4wfpctukyc6vrds0thscr | -1 (1) | 0.0000 | 0.1016 | 0.3614 | 0.0000 | 0.1551 | 0.2062 |
| Statistic | Value |
|---|---|
| Address | bc1qmexycgf92367m03pecfva44vctvzd39a0jrug4wfpctukyc6vrds0thscr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6669922 |
| Current Blanace Percentile | Top 92.1 % |
| Maximum Balance (BTC) | 0.1016 |
| Maximum Balance Rank | 347085 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 692734 (07/26/2021 10:21) |
| Last Seen Block | 820613 (12/10/2023 22:07) |
| Account Age (Blocks) | 175992 |
| Account Age Rank | 6758595 |
| Account Age Percentile | Top 93.3 % |
| Deposits From External Accounts (BTC) | 0.3614 |
| Deposits From External Accounts Rank | 226550 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1017226 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.1551 |
| Withdrawls To External Accounts Rank | 170346 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2062 |
| Withdrawls To BitMEX Accounts Rank | 783274 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.8 % |
| Number of Deposits from External Accounts | 716 |
| Number of Deposits from External Accounts Rank | 2294 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 826344 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 49 |
| Number of Withdrawls to External Accounts Rank | 9620 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224807 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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