bc1qmexcpzqwcvk0gtklhagu5xqrj9nspx06nwlnt686wmtsayh9dyrqzd6ja6bc1qmexcpzqwcvk0gtklhagu5xqrj9nspx06nwlnt686wmtsayh9dyrqzd6ja6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexcpzqwcvk0gtklhagu5xqrj9nspx06nwlnt686wmtsayh9dyrqzd6ja6 | -1 (1) | 0.0000 | 0.1228 | 0.2517 | 0.0000 | 0.2225 | 0.0292 |
| Statistic | Value |
|---|---|
| Address | bc1qmexcpzqwcvk0gtklhagu5xqrj9nspx06nwlnt686wmtsayh9dyrqzd6ja6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6718893 |
| Current Blanace Percentile | Top 93.0 % |
| Maximum Balance (BTC) | 0.1228 |
| Maximum Balance Rank | 322505 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 686987 (06/09/2021 22:59) |
| Last Seen Block | 744282 (07/09/2022 13:10) |
| Account Age (Blocks) | 167370 |
| Account Age Rank | 6727433 |
| Account Age Percentile | Top 93.1 % |
| Deposits From External Accounts (BTC) | 0.2517 |
| Deposits From External Accounts Rank | 261097 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1043229 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.2225 |
| Withdrawls To External Accounts Rank | 149443 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0292 |
| Withdrawls To BitMEX Accounts Rank | 1897072 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.2 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 179695 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 973031 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 129438 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1950727 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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