bc1qmex78l9mwsyz8dl3hy2h86fghwc0z5ve3e9cwfbc1qmex78l9mwsyz8dl3hy2h86fghwc0z5ve3e9cwf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmex78l9mwsyz8dl3hy2h86fghwc0z5ve3e9cwf | -1 (1) | 0.0000 | 1.0105 | 1.0105 | 0.0000 | 1.0105 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | bc1qmex78l9mwsyz8dl3hy2h86fghwc0z5ve3e9cwf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6760011 |
| Current Blanace Percentile | Top 93.4 % |
| Maximum Balance (BTC) | 1.0105 |
| Maximum Balance Rank | 104843 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 623822 (03/31/2020 21:42) |
| Last Seen Block | 623824 (03/31/2020 22:17) |
| Account Age (Blocks) | 244904 |
| Account Age Rank | 5809755 |
| Account Age Percentile | Top 80.2 % |
| Deposits From External Accounts (BTC) | 1.0105 |
| Deposits From External Accounts Rank | 134402 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 935756 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 1.0105 |
| Withdrawls To External Accounts Rank | 72220 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6468925 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.3 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 594375 |
| Number of Deposits from External Accounts Percentile | Top 8.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1362489 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 329315 |
| Number of Withdrawls to External Accounts Percentile | Top 4.5 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6496797 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.7 % |
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