bc1qmex20jdcd4kf3cdwkd635vv2r0fsn80f9jvk4gu8xfxm98rnk7lqgz8xa7bc1qmex20jdcd4kf3cdwkd635vv2r0fsn80f9jvk4gu8xfxm98rnk7lqgz8xa7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmex20jdcd4kf3cdwkd635vv2r0fsn80f9jvk4gu8xfxm98rnk7lqgz8xa7 | -1 (1) | 0.0000 | 1.1640 | 1.1640 | 0.0000 | 0.0001 | 1.1639 |
| Statistic | Value |
|---|---|
| Address | bc1qmex20jdcd4kf3cdwkd635vv2r0fsn80f9jvk4gu8xfxm98rnk7lqgz8xa7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 7010552 |
| Current Blanace Percentile | Top 96.8 % |
| Maximum Balance (BTC) | 1.1640 |
| Maximum Balance Rank | 93993 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 746067 (07/22/2022 21:23) |
| Last Seen Block | 772231 (01/16/2023 13:05) |
| Account Age (Blocks) | 122659 |
| Account Age Rank | 6972832 |
| Account Age Percentile | Top 96.3 % |
| Deposits From External Accounts (BTC) | 1.1640 |
| Deposits From External Accounts Rank | 123463 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 926329 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 516363 |
| Withdrawls To External Accounts Percentile | Top 7.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1639 |
| Withdrawls To BitMEX Accounts Rank | 261282 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.6 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 488976 |
| Number of Deposits from External Accounts Percentile | Top 6.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1262342 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.4 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 565693 |
| Number of Withdrawls to External Accounts Percentile | Top 7.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2192578 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.3 % |
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