bc1qmexync6sa20yd4qh66n5lcr0n7djm5qrslxnghrcm92lhc05nr4qg04hglbc1qmexync6sa20yd4qh66n5lcr0n7djm5qrslxnghrcm92lhc05nr4qg04hgl| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexync6sa20yd4qh66n5lcr0n7djm5qrslxnghrcm92lhc05nr4qg04hgl | -1 (1) | 0.0000 | 0.4982 | 0.6169 | 0.0000 | 0.4937 | 0.1232 |
| Statistic | Value |
|---|---|
| Address | bc1qmexync6sa20yd4qh66n5lcr0n7djm5qrslxnghrcm92lhc05nr4qg04hgl |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6797209 |
| Current Blanace Percentile | Top 93.9 % |
| Maximum Balance (BTC) | 0.4982 |
| Maximum Balance Rank | 170220 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 683590 (05/14/2021 15:07) |
| Last Seen Block | 770637 (01/06/2023 13:20) |
| Account Age (Blocks) | 185136 |
| Account Age Rank | 6674263 |
| Account Age Percentile | Top 92.2 % |
| Deposits From External Accounts (BTC) | 0.6169 |
| Deposits From External Accounts Rank | 176697 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 972786 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.4937 |
| Withdrawls To External Accounts Rank | 107442 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1232 |
| Withdrawls To BitMEX Accounts Rank | 1016888 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.0 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 231109 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1024152 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 183786 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1974512 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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