bc1qmexca82yt75n4vm3tdw9hjfly2apa4ef6u660fbc1qmexca82yt75n4vm3tdw9hjfly2apa4ef6u660f| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexca82yt75n4vm3tdw9hjfly2apa4ef6u660f | -1 (1) | 0.0000 | 0.0002 | 0.0002 | 0.0000 | 0.0002 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | bc1qmexca82yt75n4vm3tdw9hjfly2apa4ef6u660f |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6759542 |
| Current Blanace Percentile | Top 93.4 % |
| Maximum Balance (BTC) | 0.0002 |
| Maximum Balance Rank | 655899 |
| Maximum Balance Percentile | Top 9.1 % |
| First Seen Block | 620544 (03/06/2020 23:58) |
| Last Seen Block | 620547 (03/07/2020 00:30) |
| Account Age (Blocks) | 245039 |
| Account Age Rank | 5666469 |
| Account Age Percentile | Top 78.3 % |
| Deposits From External Accounts (BTC) | 0.0002 |
| Deposits From External Accounts Rank | 637798 |
| Deposits From External Accounts Percentile | Top 8.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1405051 |
| Deposits From BitMEX Accounts Percentile | Top 19.4 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 466180 |
| Withdrawls To External Accounts Percentile | Top 6.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6565793 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.7 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 638760 |
| Number of Deposits from External Accounts Percentile | Top 8.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1405637 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 332206 |
| Number of Withdrawls to External Accounts Percentile | Top 4.6 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6498437 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.8 % |
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