bc1qmexzkhzvh2v6a2lk0hhfmkw2d35e8fl3tjxpj7sjjwdsq0czwups6hmcgtbc1qmexzkhzvh2v6a2lk0hhfmkw2d35e8fl3tjxpj7sjjwdsq0czwups6hmcgt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexzkhzvh2v6a2lk0hhfmkw2d35e8fl3tjxpj7sjjwdsq0czwups6hmcgt | -1 (1) | 0.0000 | 0.4546 | 1.2969 | 0.0000 | 0.7332 | 0.5636 |
| Statistic | Value |
|---|---|
| Address | bc1qmexzkhzvh2v6a2lk0hhfmkw2d35e8fl3tjxpj7sjjwdsq0czwups6hmcgt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6732686 |
| Current Blanace Percentile | Top 93.0 % |
| Maximum Balance (BTC) | 0.4546 |
| Maximum Balance Rank | 177618 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 695689 (08/14/2021 09:22) |
| Last Seen Block | 818999 (11/29/2023 13:34) |
| Account Age (Blocks) | 173037 |
| Account Age Rank | 6771567 |
| Account Age Percentile | Top 93.5 % |
| Deposits From External Accounts (BTC) | 1.2969 |
| Deposits From External Accounts Rank | 115936 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 919836 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.7332 |
| Withdrawls To External Accounts Rank | 87512 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5636 |
| Withdrawls To BitMEX Accounts Rank | 444185 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.1 % |
| Number of Deposits from External Accounts | 75 |
| Number of Deposits from External Accounts Rank | 46867 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 864290 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 32755 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 828876 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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