bc1qmexa29qvse9w2hf4rvvtter3uw9an7zahkckaz665t924pue3agsjq52qcbc1qmexa29qvse9w2hf4rvvtter3uw9an7zahkckaz665t924pue3agsjq52qc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexa29qvse9w2hf4rvvtter3uw9an7zahkckaz665t924pue3agsjq52qc | -1 (1) | 0.0000 | 0.2298 | 0.2298 | 0.0000 | 0.0001 | 0.2297 |
| Statistic | Value |
|---|---|
| Address | bc1qmexa29qvse9w2hf4rvvtter3uw9an7zahkckaz665t924pue3agsjq52qc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6843602 |
| Current Blanace Percentile | Top 94.5 % |
| Maximum Balance (BTC) | 0.2298 |
| Maximum Balance Rank | 246723 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 688867 (06/26/2021 06:30) |
| Last Seen Block | 774024 (01/28/2023 13:15) |
| Account Age (Blocks) | 176716 |
| Account Age Rank | 6742026 |
| Account Age Percentile | Top 93.1 % |
| Deposits From External Accounts (BTC) | 0.2298 |
| Deposits From External Accounts Rank | 270625 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1056724 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 545173 |
| Withdrawls To External Accounts Percentile | Top 7.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2297 |
| Withdrawls To BitMEX Accounts Rank | 744755 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.3 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 365540 |
| Number of Deposits from External Accounts Percentile | Top 5.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1146114 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.8 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 505087 |
| Number of Withdrawls to External Accounts Percentile | Top 7.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2132101 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.5 % |
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