bc1qmexz6tsn5pxgeezwm0dev8mf0ctl2yqmrnpua4qlefk6jtua5fss2ctnzpbc1qmexz6tsn5pxgeezwm0dev8mf0ctl2yqmrnpua4qlefk6jtua5fss2ctnzp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexz6tsn5pxgeezwm0dev8mf0ctl2yqmrnpua4qlefk6jtua5fss2ctnzp | -1 (1) | 0.0000 | 308.0533 | 591.4470 | 0.0000 | 583.5671 | 7.8798 |
| Statistic | Value |
|---|---|
| Address | bc1qmexz6tsn5pxgeezwm0dev8mf0ctl2yqmrnpua4qlefk6jtua5fss2ctnzp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6779050 |
| Current Blanace Percentile | Top 93.6 % |
| Maximum Balance (BTC) | 308.0533 |
| Maximum Balance Rank | 702 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 680222 (04/23/2021 02:46) |
| Last Seen Block | 813930 (10/26/2023 13:25) |
| Account Age (Blocks) | 188504 |
| Account Age Rank | 6631041 |
| Account Age Percentile | Top 91.6 % |
| Deposits From External Accounts (BTC) | 591.4470 |
| Deposits From External Accounts Rank | 535 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 824883 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 583.5671 |
| Withdrawls To External Accounts Rank | 811 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.8798 |
| Withdrawls To BitMEX Accounts Rank | 57462 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 120 |
| Number of Deposits from External Accounts Rank | 30721 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 850525 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 43 |
| Number of Withdrawls to External Accounts Rank | 11739 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826108 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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