bc1qmexacn0jl8u8mqxqva0t7tccrmna23chqhu93gqjqdlhdmcj5sxq52tjpxbc1qmexacn0jl8u8mqxqva0t7tccrmna23chqhu93gqjqdlhdmcj5sxq52tjpx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexacn0jl8u8mqxqva0t7tccrmna23chqhu93gqjqdlhdmcj5sxq52tjpx | -1 (1) | 0.0000 | 0.0062 | 0.0062 | 0.0000 | 0.0001 | 0.0061 |
| Statistic | Value |
|---|---|
| Address | bc1qmexacn0jl8u8mqxqva0t7tccrmna23chqhu93gqjqdlhdmcj5sxq52tjpx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6669752 |
| Current Blanace Percentile | Top 92.1 % |
| Maximum Balance (BTC) | 0.0062 |
| Maximum Balance Rank | 595989 |
| Maximum Balance Percentile | Top 8.2 % |
| First Seen Block | 704832 (10/13/2021 15:44) |
| Last Seen Block | 820412 (12/09/2023 13:18) |
| Account Age (Blocks) | 160751 |
| Account Age Rank | 6815622 |
| Account Age Percentile | Top 94.2 % |
| Deposits From External Accounts (BTC) | 0.0062 |
| Deposits From External Accounts Rank | 579370 |
| Deposits From External Accounts Percentile | Top 8.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1347821 |
| Deposits From BitMEX Accounts Percentile | Top 18.6 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 492603 |
| Withdrawls To External Accounts Percentile | Top 6.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0061 |
| Withdrawls To BitMEX Accounts Rank | 3082809 |
| Withdrawls To BitMEX Accounts Percentile | Top 42.6 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 344996 |
| Number of Deposits from External Accounts Percentile | Top 4.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1127653 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.6 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 499875 |
| Number of Withdrawls to External Accounts Percentile | Top 6.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2126890 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.4 % |
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