bc1qmexefxryazs3dtekvpujjdtuc7rzf9uf4m25z3uklcvtw5x9kxlsy6t3k5bc1qmexefxryazs3dtekvpujjdtuc7rzf9uf4m25z3uklcvtw5x9kxlsy6t3k5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexefxryazs3dtekvpujjdtuc7rzf9uf4m25z3uklcvtw5x9kxlsy6t3k5 | -1 (1) | 0.0000 | 0.0122 | 0.0122 | 0.0000 | 0.0017 | 0.0105 |
| Statistic | Value |
|---|---|
| Address | bc1qmexefxryazs3dtekvpujjdtuc7rzf9uf4m25z3uklcvtw5x9kxlsy6t3k5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6879137 |
| Current Blanace Percentile | Top 95.2 % |
| Maximum Balance (BTC) | 0.0122 |
| Maximum Balance Rank | 552175 |
| Maximum Balance Percentile | Top 7.6 % |
| First Seen Block | 699792 (09/09/2021 17:45) |
| Last Seen Block | 819318 (12/01/2023 18:47) |
| Account Age (Blocks) | 154565 |
| Account Age Rank | 6791981 |
| Account Age Percentile | Top 94.0 % |
| Deposits From External Accounts (BTC) | 0.0122 |
| Deposits From External Accounts Rank | 537655 |
| Deposits From External Accounts Percentile | Top 7.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1302660 |
| Deposits From BitMEX Accounts Percentile | Top 18.0 % |
| Withdrawls To External Accounts (BTC) | 0.0017 |
| Withdrawls To External Accounts Rank | 364103 |
| Withdrawls To External Accounts Percentile | Top 5.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0105 |
| Withdrawls To BitMEX Accounts Rank | 2624706 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.3 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 255449 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1040924 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 275947 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2018602 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.9 % |
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