bc1qmexa7qnf52thvcp3qpllf0psrf5kzlrlf7mqzh6hfdrmzu4fqy0qq2zesxbc1qmexa7qnf52thvcp3qpllf0psrf5kzlrlf7mqzh6hfdrmzu4fqy0qq2zesx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexa7qnf52thvcp3qpllf0psrf5kzlrlf7mqzh6hfdrmzu4fqy0qq2zesx | -1 (1) | 0.0000 | 1.0994 | 1.0994 | 0.0000 | 0.0001 | 1.0993 |
| Statistic | Value |
|---|---|
| Address | bc1qmexa7qnf52thvcp3qpllf0psrf5kzlrlf7mqzh6hfdrmzu4fqy0qq2zesx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6871411 |
| Current Blanace Percentile | Top 97.0 % |
| Maximum Balance (BTC) | 1.0994 |
| Maximum Balance Rank | 97365 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 696686 (08/20/2021 12:08) |
| Last Seen Block | 772231 (01/16/2023 13:05) |
| Account Age (Blocks) | 85010 |
| Account Age Rank | 6776879 |
| Account Age Percentile | Top 95.7 % |
| Deposits From External Accounts (BTC) | 1.0994 |
| Deposits From External Accounts Rank | 127312 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 874161 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 407071 |
| Withdrawls To External Accounts Percentile | Top 5.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0993 |
| Withdrawls To BitMEX Accounts Rank | 268906 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 486370 |
| Number of Deposits from External Accounts Percentile | Top 6.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1204417 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 465349 |
| Number of Withdrawls to External Accounts Percentile | Top 6.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2100440 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.6 % |
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