bc1qmex6lpfaqlmjl4ghy7zcy6vgrl22x9gwnuay3dhzmyna5h0t5dhq8nvlcrbc1qmex6lpfaqlmjl4ghy7zcy6vgrl22x9gwnuay3dhzmyna5h0t5dhq8nvlcr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmex6lpfaqlmjl4ghy7zcy6vgrl22x9gwnuay3dhzmyna5h0t5dhq8nvlcr | -1 (1) | 0.0000 | 1.0215 | 1.0215 | 0.0000 | 0.0001 | 1.0214 |
| Statistic | Value |
|---|---|
| Address | bc1qmex6lpfaqlmjl4ghy7zcy6vgrl22x9gwnuay3dhzmyna5h0t5dhq8nvlcr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 7047383 |
| Current Blanace Percentile | Top 97.3 % |
| Maximum Balance (BTC) | 1.0215 |
| Maximum Balance Rank | 103761 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 767092 (12/12/2022 17:01) |
| Last Seen Block | 772231 (01/16/2023 13:05) |
| Account Age (Blocks) | 101634 |
| Account Age Rank | 7034216 |
| Account Age Percentile | Top 97.2 % |
| Deposits From External Accounts (BTC) | 1.0215 |
| Deposits From External Accounts Rank | 133444 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 934925 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 517700 |
| Withdrawls To External Accounts Percentile | Top 7.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0214 |
| Withdrawls To BitMEX Accounts Rank | 285512 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.9 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 489456 |
| Number of Deposits from External Accounts Percentile | Top 6.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1262679 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.4 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 565986 |
| Number of Withdrawls to External Accounts Percentile | Top 7.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2192871 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.3 % |
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