bc1qmex7h6aazuwnsxjdm95nlp26867n67lqejm78ve756tsufy26q7q5ncrcrbc1qmex7h6aazuwnsxjdm95nlp26867n67lqejm78ve756tsufy26q7q5ncrcr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmex7h6aazuwnsxjdm95nlp26867n67lqejm78ve756tsufy26q7q5ncrcr | -1 (1) | 0.0000 | 1.0521 | 1.0521 | 0.0000 | 0.0001 | 1.0520 |
| Statistic | Value |
|---|---|
| Address | bc1qmex7h6aazuwnsxjdm95nlp26867n67lqejm78ve756tsufy26q7q5ncrcr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6833894 |
| Current Blanace Percentile | Top 96.5 % |
| Maximum Balance (BTC) | 1.0521 |
| Maximum Balance Rank | 100526 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 686187 (06/04/2021 02:48) |
| Last Seen Block | 772231 (01/16/2023 13:05) |
| Account Age (Blocks) | 95509 |
| Account Age Rank | 6719423 |
| Account Age Percentile | Top 94.8 % |
| Deposits From External Accounts (BTC) | 1.0521 |
| Deposits From External Accounts Rank | 130555 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 876958 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 407511 |
| Withdrawls To External Accounts Percentile | Top 5.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0520 |
| Withdrawls To BitMEX Accounts Rank | 277003 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.9 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 285083 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1017541 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 397656 |
| Number of Withdrawls to External Accounts Percentile | Top 5.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2032750 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.7 % |
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