bc1qmexztjx4puwyvqklrmmap0c6exspguhr2tuxht4cpqp5t3wdeuyq2ly3arbc1qmexztjx4puwyvqklrmmap0c6exspguhr2tuxht4cpqp5t3wdeuyq2ly3ar| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexztjx4puwyvqklrmmap0c6exspguhr2tuxht4cpqp5t3wdeuyq2ly3ar | -1 (1) | 0.0000 | 205.3129 | 864.7069 | 67.0474 | 829.3972 | 102.3571 |
| Statistic | Value |
|---|---|
| Address | bc1qmexztjx4puwyvqklrmmap0c6exspguhr2tuxht4cpqp5t3wdeuyq2ly3ar |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6339555 |
| Current Blanace Percentile | Top 87.6 % |
| Maximum Balance (BTC) | 205.3129 |
| Maximum Balance Rank | 1058 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 688788 (06/25/2021 13:14) |
| Last Seen Block | 849665 (06/27/2024 10:02) |
| Account Age (Blocks) | 179938 |
| Account Age Rank | 6741460 |
| Account Age Percentile | Top 93.1 % |
| Deposits From External Accounts (BTC) | 864.7069 |
| Deposits From External Accounts Rank | 360 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 67.0474 |
| Deposits From BitMEX Accounts Rank | 5829 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 829.3972 |
| Withdrawls To External Accounts Rank | 620 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 102.3571 |
| Withdrawls To BitMEX Accounts Rank | 3094 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 148 |
| Number of Deposits from External Accounts Rank | 26384 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 19 |
| Number of Deposits from BitMEX Accounts Rank | 7869 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 56 |
| Number of Withdrawls to External Accounts Rank | 7731 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617465 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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