bc1qmexe90zt4x6uytu4rpa9kn50sesx494krmzfv7qtlm396yymq59q0d7jh7bc1qmexe90zt4x6uytu4rpa9kn50sesx494krmzfv7qtlm396yymq59q0d7jh7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexe90zt4x6uytu4rpa9kn50sesx494krmzfv7qtlm396yymq59q0d7jh7 | -1 (1) | 0.0000 | 0.2074 | 0.2074 | 0.0000 | 0.0001 | 0.2073 |
| Statistic | Value |
|---|---|
| Address | bc1qmexe90zt4x6uytu4rpa9kn50sesx494krmzfv7qtlm396yymq59q0d7jh7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6804750 |
| Current Blanace Percentile | Top 94.0 % |
| Maximum Balance (BTC) | 0.2074 |
| Maximum Balance Rank | 258067 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 684160 (05/19/2021 05:58) |
| Last Seen Block | 769550 (12/30/2022 13:07) |
| Account Age (Blocks) | 181423 |
| Account Age Rank | 6686065 |
| Account Age Percentile | Top 92.4 % |
| Deposits From External Accounts (BTC) | 0.2074 |
| Deposits From External Accounts Rank | 280423 |
| Deposits From External Accounts Percentile | Top 3.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1065638 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 547779 |
| Withdrawls To External Accounts Percentile | Top 7.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2073 |
| Withdrawls To BitMEX Accounts Rank | 781441 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.8 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 422658 |
| Number of Deposits from External Accounts Percentile | Top 5.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1199113 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.6 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 529868 |
| Number of Withdrawls to External Accounts Percentile | Top 7.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2156882 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.8 % |
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