bc1qmexyfdf5s9dj3qkg6vfvhxw5v5jfmm52mcqq7mcr43ymwqe246ws29kqm2bc1qmexyfdf5s9dj3qkg6vfvhxw5v5jfmm52mcqq7mcr43ymwqe246ws29kqm2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexyfdf5s9dj3qkg6vfvhxw5v5jfmm52mcqq7mcr43ymwqe246ws29kqm2 | -1 (1) | 0.0000 | 0.1165 | 0.1576 | 0.0000 | 0.1241 | 0.0335 |
| Statistic | Value |
|---|---|
| Address | bc1qmexyfdf5s9dj3qkg6vfvhxw5v5jfmm52mcqq7mcr43ymwqe246ws29kqm2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6858086 |
| Current Blanace Percentile | Top 94.9 % |
| Maximum Balance (BTC) | 0.1165 |
| Maximum Balance Rank | 329185 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 693709 (08/01/2021 11:32) |
| Last Seen Block | 813781 (10/25/2023 13:57) |
| Account Age (Blocks) | 160648 |
| Account Age Rank | 6762649 |
| Account Age Percentile | Top 93.6 % |
| Deposits From External Accounts (BTC) | 0.1576 |
| Deposits From External Accounts Rank | 309953 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1087956 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.1241 |
| Withdrawls To External Accounts Rank | 183029 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0335 |
| Withdrawls To BitMEX Accounts Rank | 1802665 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.9 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 218223 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1007388 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 181862 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1972999 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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