bc1qmex897wanyfjw209rultgvjcy2ge4nfvdpwyc4bc1qmex897wanyfjw209rultgvjcy2ge4nfvdpwyc4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmex897wanyfjw209rultgvjcy2ge4nfvdpwyc4 | -1 (1) | 0.0000 | 2.7435 | 2.7435 | 0.0000 | 2.7435 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | bc1qmex897wanyfjw209rultgvjcy2ge4nfvdpwyc4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6755582 |
| Current Blanace Percentile | Top 93.3 % |
| Maximum Balance (BTC) | 2.7435 |
| Maximum Balance Rank | 49883 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 599078 (10/12/2019 17:11) |
| Last Seen Block | 599079 (10/12/2019 17:16) |
| Account Age (Blocks) | 269648 |
| Account Age Rank | 5131515 |
| Account Age Percentile | Top 70.9 % |
| Deposits From External Accounts (BTC) | 2.7435 |
| Deposits From External Accounts Rank | 71497 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 882171 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 2.7435 |
| Withdrawls To External Accounts Rank | 39873 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6468012 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.3 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 594164 |
| Number of Deposits from External Accounts Percentile | Top 8.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1362283 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 329187 |
| Number of Withdrawls to External Accounts Percentile | Top 4.5 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6496669 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.7 % |
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