bc1qmexzwjk39ud73y6cyhtze4zperuglsam8uq5qj2y2t0wypqpn0fsdn7lhlbc1qmexzwjk39ud73y6cyhtze4zperuglsam8uq5qj2y2t0wypqpn0fsdn7lhl| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexzwjk39ud73y6cyhtze4zperuglsam8uq5qj2y2t0wypqpn0fsdn7lhl | -1 (1) | 0.0000 | 0.0535 | 0.1609 | 0.0000 | 0.0704 | 0.0905 |
| Statistic | Value |
|---|---|
| Address | bc1qmexzwjk39ud73y6cyhtze4zperuglsam8uq5qj2y2t0wypqpn0fsdn7lhl |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6683315 |
| Current Blanace Percentile | Top 92.3 % |
| Maximum Balance (BTC) | 0.0535 |
| Maximum Balance Rank | 423581 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 683130 (05/11/2021 16:35) |
| Last Seen Block | 819145 (11/30/2023 16:54) |
| Account Age (Blocks) | 185596 |
| Account Age Rank | 6662441 |
| Account Age Percentile | Top 92.0 % |
| Deposits From External Accounts (BTC) | 0.1609 |
| Deposits From External Accounts Rank | 307828 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1091301 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.0704 |
| Withdrawls To External Accounts Rank | 218277 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0905 |
| Withdrawls To BitMEX Accounts Rank | 1226025 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.9 % |
| Number of Deposits from External Accounts | 93 |
| Number of Deposits from External Accounts Rank | 40166 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 858716 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 50702 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 485692 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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