bc1qmexztce2hld5hql600quu5xy8gsf3q5l2whzf7j6zzr0qhu78s9qrkntpsbc1qmexztce2hld5hql600quu5xy8gsf3q5l2whzf7j6zzr0qhu78s9qrkntps| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexztce2hld5hql600quu5xy8gsf3q5l2whzf7j6zzr0qhu78s9qrkntps | -1 (1) | 0.0450 | 0.1522 | 0.1659 | 0.0800 | 0.0504 | 0.1505 |
| Statistic | Value |
|---|---|
| Address | bc1qmexztce2hld5hql600quu5xy8gsf3q5l2whzf7j6zzr0qhu78s9qrkntps |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0450 |
| Current Balance Rank | 15583 |
| Current Blanace Percentile | Top 0.2 % |
| Maximum Balance (BTC) | 0.1522 |
| Maximum Balance Rank | 295371 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 686650 (06/07/2021 11:44) |
| Last Seen Block | 775954 (02/11/2023 00:05) |
| Account Age (Blocks) | 95046 |
| Account Age Rank | 6724854 |
| Account Age Percentile | Top 94.9 % |
| Deposits From External Accounts (BTC) | 0.1659 |
| Deposits From External Accounts Rank | 304068 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0800 |
| Deposits From BitMEX Accounts Rank | 387378 |
| Deposits From BitMEX Accounts Percentile | Top 5.5 % |
| Withdrawls To External Accounts (BTC) | 0.0504 |
| Withdrawls To External Accounts Rank | 233324 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1505 |
| Withdrawls To BitMEX Accounts Rank | 916103 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.9 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 246970 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 100861 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 176568 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1192240 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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