bc1qmex40mp42x75zqwfcl40yr8h2gqdgfjcm5hzalypgf2tp3dww9csgaau8dbc1qmex40mp42x75zqwfcl40yr8h2gqdgfjcm5hzalypgf2tp3dww9csgaau8d| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmex40mp42x75zqwfcl40yr8h2gqdgfjcm5hzalypgf2tp3dww9csgaau8d | -1 (1) | 0.0000 | 1.1473 | 1.1473 | 0.0000 | 0.0001 | 1.1472 |
| Statistic | Value |
|---|---|
| Address | bc1qmex40mp42x75zqwfcl40yr8h2gqdgfjcm5hzalypgf2tp3dww9csgaau8d |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 7012171 |
| Current Blanace Percentile | Top 99.0 % |
| Maximum Balance (BTC) | 1.1473 |
| Maximum Balance Rank | 94205 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 752732 (09/05/2022 12:24) |
| Last Seen Block | 772231 (01/16/2023 13:05) |
| Account Age (Blocks) | 28964 |
| Account Age Rank | 6990201 |
| Account Age Percentile | Top 98.7 % |
| Deposits From External Accounts (BTC) | 1.1473 |
| Deposits From External Accounts Rank | 123932 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 871219 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 406568 |
| Withdrawls To External Accounts Percentile | Top 5.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1472 |
| Withdrawls To BitMEX Accounts Rank | 261118 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.7 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 486217 |
| Number of Deposits from External Accounts Percentile | Top 6.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1204316 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 465255 |
| Number of Withdrawls to External Accounts Percentile | Top 6.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2100346 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.6 % |
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