bc1qmex35qjzdx4v6xrafujvtqa4x90kmm52umvljxauqhy7phqqfx2sdwl27jbc1qmex35qjzdx4v6xrafujvtqa4x90kmm52umvljxauqhy7phqqfx2sdwl27j| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmex35qjzdx4v6xrafujvtqa4x90kmm52umvljxauqhy7phqqfx2sdwl27j | -1 (1) | 0.0000 | 0.0342 | 0.0342 | 0.0000 | 0.0001 | 0.0341 |
| Statistic | Value |
|---|---|
| Address | bc1qmex35qjzdx4v6xrafujvtqa4x90kmm52umvljxauqhy7phqqfx2sdwl27j |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6728735 |
| Current Blanace Percentile | Top 93.0 % |
| Maximum Balance (BTC) | 0.0342 |
| Maximum Balance Rank | 469080 |
| Maximum Balance Percentile | Top 6.5 % |
| First Seen Block | 683953 (05/17/2021 10:41) |
| Last Seen Block | 758195 (10/11/2022 13:11) |
| Account Age (Blocks) | 181630 |
| Account Age Rank | 6682188 |
| Account Age Percentile | Top 92.3 % |
| Deposits From External Accounts (BTC) | 0.0342 |
| Deposits From External Accounts Rank | 461075 |
| Deposits From External Accounts Percentile | Top 6.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1234164 |
| Deposits From BitMEX Accounts Percentile | Top 17.0 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 608665 |
| Withdrawls To External Accounts Percentile | Top 8.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0341 |
| Withdrawls To BitMEX Accounts Rank | 1791251 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.7 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 447114 |
| Number of Deposits from External Accounts Percentile | Top 6.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1222243 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.9 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 549097 |
| Number of Withdrawls to External Accounts Percentile | Top 7.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2176111 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.1 % |
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