bc1qmexzk2mj6903hh0qx92jtmky6w84mjww4nu33ly3gfaske3k89csx205pzbc1qmexzk2mj6903hh0qx92jtmky6w84mjww4nu33ly3gfaske3k89csx205pz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexzk2mj6903hh0qx92jtmky6w84mjww4nu33ly3gfaske3k89csx205pz | -1 (1) | 0.0000 | 0.4091 | 1.4238 | 0.0000 | 1.2735 | 0.1504 |
| Statistic | Value |
|---|---|
| Address | bc1qmexzk2mj6903hh0qx92jtmky6w84mjww4nu33ly3gfaske3k89csx205pz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6783682 |
| Current Blanace Percentile | Top 93.9 % |
| Maximum Balance (BTC) | 0.4091 |
| Maximum Balance Rank | 186678 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 681810 (05/04/2021 01:48) |
| Last Seen Block | 774869 (02/03/2023 13:27) |
| Account Age (Blocks) | 172547 |
| Account Age Rank | 6647875 |
| Account Age Percentile | Top 92.0 % |
| Deposits From External Accounts (BTC) | 1.4238 |
| Deposits From External Accounts Rank | 109948 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 909406 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 1.2735 |
| Withdrawls To External Accounts Rank | 63336 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1504 |
| Withdrawls To BitMEX Accounts Rank | 922751 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.8 % |
| Number of Deposits from External Accounts | 48 |
| Number of Deposits from External Accounts Rank | 64266 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 873546 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 31 |
| Number of Withdrawls to External Accounts Rank | 19059 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1923039 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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