bc1qmexasqc99vzmhvxa4ltfv0edyq5v5pcqvkyt0etcjnec923vw2yqsjv2vxbc1qmexasqc99vzmhvxa4ltfv0edyq5v5pcqvkyt0etcjnec923vw2yqsjv2vx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexasqc99vzmhvxa4ltfv0edyq5v5pcqvkyt0etcjnec923vw2yqsjv2vx | -1 (1) | 0.0000 | 0.0930 | 0.0930 | 0.0000 | 0.0001 | 0.0929 |
| Statistic | Value |
|---|---|
| Address | bc1qmexasqc99vzmhvxa4ltfv0edyq5v5pcqvkyt0etcjnec923vw2yqsjv2vx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6991525 |
| Current Blanace Percentile | Top 96.7 % |
| Maximum Balance (BTC) | 0.0930 |
| Maximum Balance Rank | 366848 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 737794 (05/25/2022 04:55) |
| Last Seen Block | 778360 (02/26/2023 13:19) |
| Account Age (Blocks) | 116563 |
| Account Age Rank | 6947622 |
| Account Age Percentile | Top 96.1 % |
| Deposits From External Accounts (BTC) | 0.0930 |
| Deposits From External Accounts Rank | 371736 |
| Deposits From External Accounts Percentile | Top 5.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1145346 |
| Deposits From BitMEX Accounts Percentile | Top 15.8 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 585286 |
| Withdrawls To External Accounts Percentile | Top 8.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0929 |
| Withdrawls To BitMEX Accounts Rank | 1213112 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.8 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 434712 |
| Number of Deposits from External Accounts Percentile | Top 6.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1205639 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.7 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 539279 |
| Number of Withdrawls to External Accounts Percentile | Top 7.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2166653 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.0 % |
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