bc1qmexzgm4jxzpnxrxreuu5qflwl69n0hk6mzky2jgl68gxcnh8k6kqqc5z8mbc1qmexzgm4jxzpnxrxreuu5qflwl69n0hk6mzky2jgl68gxcnh8k6kqqc5z8m| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexzgm4jxzpnxrxreuu5qflwl69n0hk6mzky2jgl68gxcnh8k6kqqc5z8m | -1 (1) | 0.0000 | 0.0257 | 0.0526 | 0.0000 | 0.0526 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | bc1qmexzgm4jxzpnxrxreuu5qflwl69n0hk6mzky2jgl68gxcnh8k6kqqc5z8m |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6856352 |
| Current Blanace Percentile | Top 94.7 % |
| Maximum Balance (BTC) | 0.0257 |
| Maximum Balance Rank | 494433 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 692993 (07/28/2021 01:08) |
| Last Seen Block | 812609 (10/17/2023 13:08) |
| Account Age (Blocks) | 172590 |
| Account Age Rank | 6760141 |
| Account Age Percentile | Top 93.4 % |
| Deposits From External Accounts (BTC) | 0.0526 |
| Deposits From External Accounts Rank | 421838 |
| Deposits From External Accounts Percentile | Top 5.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1197057 |
| Deposits From BitMEX Accounts Percentile | Top 16.5 % |
| Withdrawls To External Accounts (BTC) | 0.0526 |
| Withdrawls To External Accounts Rank | 232098 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6485635 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.6 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 155304 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 956450 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 70361 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6468493 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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