bc1qmexanmru25kp3nlfcm3eg8khqn8lptzlcv4n5gml4gqxfuyt8zxs3fhk2cbc1qmexanmru25kp3nlfcm3eg8khqn8lptzlcv4n5gml4gqxfuyt8zxs3fhk2c| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexanmru25kp3nlfcm3eg8khqn8lptzlcv4n5gml4gqxfuyt8zxs3fhk2c | -1 (1) | 0.0000 | 0.0399 | 0.0399 | 0.0000 | 0.0001 | 0.0398 |
| Statistic | Value |
|---|---|
| Address | bc1qmexanmru25kp3nlfcm3eg8khqn8lptzlcv4n5gml4gqxfuyt8zxs3fhk2c |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6725980 |
| Current Blanace Percentile | Top 92.9 % |
| Maximum Balance (BTC) | 0.0399 |
| Maximum Balance Rank | 456232 |
| Maximum Balance Percentile | Top 6.3 % |
| First Seen Block | 711355 (11/26/2021 08:01) |
| Last Seen Block | 752890 (09/06/2022 13:24) |
| Account Age (Blocks) | 157371 |
| Account Age Rank | 6855475 |
| Account Age Percentile | Top 94.7 % |
| Deposits From External Accounts (BTC) | 0.0399 |
| Deposits From External Accounts Rank | 449335 |
| Deposits From External Accounts Percentile | Top 6.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1223572 |
| Deposits From BitMEX Accounts Percentile | Top 16.9 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 607049 |
| Withdrawls To External Accounts Percentile | Top 8.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0398 |
| Withdrawls To BitMEX Accounts Rank | 1700348 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.5 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 445465 |
| Number of Deposits from External Accounts Percentile | Top 6.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1221200 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.9 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 548025 |
| Number of Withdrawls to External Accounts Percentile | Top 7.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2174923 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.0 % |
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