bc1qmexdut2y7vkgynzrrmwlc50w9jyf7w0lgfmcgre0w33vl9r3ex0stnadugbc1qmexdut2y7vkgynzrrmwlc50w9jyf7w0lgfmcgre0w33vl9r3ex0stnadug| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexdut2y7vkgynzrrmwlc50w9jyf7w0lgfmcgre0w33vl9r3ex0stnadug | -1 (1) | 0.0000 | 0.0737 | 0.2408 | 0.0000 | 0.1400 | 0.1009 |
| Statistic | Value |
|---|---|
| Address | bc1qmexdut2y7vkgynzrrmwlc50w9jyf7w0lgfmcgre0w33vl9r3ex0stnadug |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6711355 |
| Current Blanace Percentile | Top 92.7 % |
| Maximum Balance (BTC) | 0.0737 |
| Maximum Balance Rank | 390691 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 684325 (05/20/2021 15:58) |
| Last Seen Block | 746468 (07/25/2022 13:08) |
| Account Age (Blocks) | 184401 |
| Account Age Rank | 6693594 |
| Account Age Percentile | Top 92.4 % |
| Deposits From External Accounts (BTC) | 0.2408 |
| Deposits From External Accounts Rank | 266261 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1053262 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.1400 |
| Withdrawls To External Accounts Rank | 176968 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1009 |
| Withdrawls To BitMEX Accounts Rank | 1121835 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.5 % |
| Number of Deposits from External Accounts | 48 |
| Number of Deposits from External Accounts Rank | 64344 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 878929 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 43571 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 830617 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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