bc1qmex00mjqlz5gh9v5c7eap0taxl8p70yqjzhkhraum932dn44m2csax4pkpbc1qmex00mjqlz5gh9v5c7eap0taxl8p70yqjzhkhraum932dn44m2csax4pkp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmex00mjqlz5gh9v5c7eap0taxl8p70yqjzhkhraum932dn44m2csax4pkp | -1 (1) | 0.0000 | 0.0110 | 0.0110 | 0.0000 | 0.0001 | 0.0109 |
| Statistic | Value |
|---|---|
| Address | bc1qmex00mjqlz5gh9v5c7eap0taxl8p70yqjzhkhraum932dn44m2csax4pkp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6885249 |
| Current Blanace Percentile | Top 95.3 % |
| Maximum Balance (BTC) | 0.0110 |
| Maximum Balance Rank | 559555 |
| Maximum Balance Percentile | Top 7.7 % |
| First Seen Block | 701857 (09/23/2021 15:22) |
| Last Seen Block | 819321 (12/01/2023 19:06) |
| Account Age (Blocks) | 152500 |
| Account Age Rank | 6800605 |
| Account Age Percentile | Top 94.1 % |
| Deposits From External Accounts (BTC) | 0.0110 |
| Deposits From External Accounts Rank | 544689 |
| Deposits From External Accounts Percentile | Top 7.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1309437 |
| Deposits From BitMEX Accounts Percentile | Top 18.1 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 611423 |
| Withdrawls To External Accounts Percentile | Top 8.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0109 |
| Withdrawls To BitMEX Accounts Rank | 2595576 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.9 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 459940 |
| Number of Deposits from External Accounts Percentile | Top 6.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1229779 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 557148 |
| Number of Withdrawls to External Accounts Percentile | Top 7.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2184522 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.2 % |
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