bc1qmexzrhtfktes37vkds3klall5r956ywv3glsz9jlspgxjac42rwqdc0unpbc1qmexzrhtfktes37vkds3klall5r956ywv3glsz9jlspgxjac42rwqdc0unp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexzrhtfktes37vkds3klall5r956ywv3glsz9jlspgxjac42rwqdc0unp | -1 (1) | 0.0000 | 0.0114 | 0.0515 | 0.0000 | 0.0355 | 0.0160 |
| Statistic | Value |
|---|---|
| Address | bc1qmexzrhtfktes37vkds3klall5r956ywv3glsz9jlspgxjac42rwqdc0unp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6669852 |
| Current Blanace Percentile | Top 92.1 % |
| Maximum Balance (BTC) | 0.0114 |
| Maximum Balance Rank | 556821 |
| Maximum Balance Percentile | Top 7.7 % |
| First Seen Block | 686989 (06/09/2021 23:10) |
| Last Seen Block | 820412 (12/09/2023 13:18) |
| Account Age (Blocks) | 181737 |
| Account Age Rank | 6727446 |
| Account Age Percentile | Top 92.9 % |
| Deposits From External Accounts (BTC) | 0.0515 |
| Deposits From External Accounts Rank | 423720 |
| Deposits From External Accounts Percentile | Top 5.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1199369 |
| Deposits From BitMEX Accounts Percentile | Top 16.6 % |
| Withdrawls To External Accounts (BTC) | 0.0355 |
| Withdrawls To External Accounts Rank | 254309 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0160 |
| Withdrawls To BitMEX Accounts Rank | 2313737 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.0 % |
| Number of Deposits from External Accounts | 202 |
| Number of Deposits from External Accounts Rank | 18121 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 839738 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 46 |
| Number of Withdrawls to External Accounts Rank | 10621 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386852 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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