bc1qmex7pv8y5ehqj0ze98vlkkuatplh8fudpryrc8xkp3n3c2vwp3qsuvv7gjbc1qmex7pv8y5ehqj0ze98vlkkuatplh8fudpryrc8xkp3n3c2vwp3qsuvv7gj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmex7pv8y5ehqj0ze98vlkkuatplh8fudpryrc8xkp3n3c2vwp3qsuvv7gj | -1 (1) | 0.0000 | 0.0570 | 0.0570 | 0.0000 | 0.0001 | 0.0569 |
| Statistic | Value |
|---|---|
| Address | bc1qmex7pv8y5ehqj0ze98vlkkuatplh8fudpryrc8xkp3n3c2vwp3qsuvv7gj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6881910 |
| Current Blanace Percentile | Top 95.2 % |
| Maximum Balance (BTC) | 0.0570 |
| Maximum Balance Rank | 417352 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 700932 (09/17/2021 11:48) |
| Last Seen Block | 777496 (02/20/2023 13:15) |
| Account Age (Blocks) | 153425 |
| Account Age Rank | 6795965 |
| Account Age Percentile | Top 94.0 % |
| Deposits From External Accounts (BTC) | 0.0570 |
| Deposits From External Accounts Rank | 415119 |
| Deposits From External Accounts Percentile | Top 5.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1185920 |
| Deposits From BitMEX Accounts Percentile | Top 16.4 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 600874 |
| Withdrawls To External Accounts Percentile | Top 8.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0569 |
| Withdrawls To BitMEX Accounts Rank | 1469329 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.3 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 377999 |
| Number of Deposits from External Accounts Percentile | Top 5.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1152908 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 510333 |
| Number of Withdrawls to External Accounts Percentile | Top 7.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2137707 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.6 % |
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