bc1qmexypk0zarv876ha8gpdyq6ukvjrd5rgt9fza687mkm2c5nknhxsd8nelcbc1qmexypk0zarv876ha8gpdyq6ukvjrd5rgt9fza687mkm2c5nknhxsd8nelc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexypk0zarv876ha8gpdyq6ukvjrd5rgt9fza687mkm2c5nknhxsd8nelc | -1 (1) | 0.0000 | 0.0543 | 0.1159 | 0.0000 | 0.0144 | 0.1014 |
| Statistic | Value |
|---|---|
| Address | bc1qmexypk0zarv876ha8gpdyq6ukvjrd5rgt9fza687mkm2c5nknhxsd8nelc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6668590 |
| Current Blanace Percentile | Top 92.1 % |
| Maximum Balance (BTC) | 0.0543 |
| Maximum Balance Rank | 422006 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 686842 (06/08/2021 18:51) |
| Last Seen Block | 820611 (12/10/2023 21:37) |
| Account Age (Blocks) | 178741 |
| Account Age Rank | 6726666 |
| Account Age Percentile | Top 92.9 % |
| Deposits From External Accounts (BTC) | 0.1159 |
| Deposits From External Accounts Rank | 340680 |
| Deposits From External Accounts Percentile | Top 4.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1121163 |
| Deposits From BitMEX Accounts Percentile | Top 15.5 % |
| Withdrawls To External Accounts (BTC) | 0.0144 |
| Withdrawls To External Accounts Rank | 294778 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1014 |
| Withdrawls To BitMEX Accounts Rank | 1118336 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.4 % |
| Number of Deposits from External Accounts | 35 |
| Number of Deposits from External Accounts Rank | 81617 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 892880 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 74919 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 487597 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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