bc1qmexze02t5aum2zswvjqnue4647mql9w5v5g692m4skestmwhjewqeqheyybc1qmexze02t5aum2zswvjqnue4647mql9w5v5g692m4skestmwhjewqeqheyy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexze02t5aum2zswvjqnue4647mql9w5v5g692m4skestmwhjewqeqheyy | -1 (1) | 0.0000 | 106.9229 | 516.7536 | 0.0000 | 402.3314 | 114.4223 |
| Statistic | Value |
|---|---|
| Address | bc1qmexze02t5aum2zswvjqnue4647mql9w5v5g692m4skestmwhjewqeqheyy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6867132 |
| Current Blanace Percentile | Top 94.9 % |
| Maximum Balance (BTC) | 106.9229 |
| Maximum Balance Rank | 2144 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 696258 (08/17/2021 16:56) |
| Last Seen Block | 828236 (01/31/2024 11:50) |
| Account Age (Blocks) | 169325 |
| Account Age Rank | 6775242 |
| Account Age Percentile | Top 93.6 % |
| Deposits From External Accounts (BTC) | 516.7536 |
| Deposits From External Accounts Rank | 619 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 824422 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 402.3314 |
| Withdrawls To External Accounts Rank | 1086 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 114.4223 |
| Withdrawls To BitMEX Accounts Rank | 2740 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 62 |
| Number of Deposits from External Accounts Rank | 53054 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 868921 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 21951 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176926 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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