bc1qmexeutrcc5wg7y7p6qm4x5tyvhnu9k3a4w7f9jn040dvsljvtxesmlfv5nbc1qmexeutrcc5wg7y7p6qm4x5tyvhnu9k3a4w7f9jn040dvsljvtxesmlfv5n| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexeutrcc5wg7y7p6qm4x5tyvhnu9k3a4w7f9jn040dvsljvtxesmlfv5n | -1 (1) | 0.0000 | 0.2363 | 0.4262 | 0.0000 | 0.2075 | 0.2187 |
| Statistic | Value |
|---|---|
| Address | bc1qmexeutrcc5wg7y7p6qm4x5tyvhnu9k3a4w7f9jn040dvsljvtxesmlfv5n |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6804761 |
| Current Blanace Percentile | Top 94.0 % |
| Maximum Balance (BTC) | 0.2363 |
| Maximum Balance Rank | 243933 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 684160 (05/19/2021 05:58) |
| Last Seen Block | 778360 (02/26/2023 13:19) |
| Account Age (Blocks) | 181423 |
| Account Age Rank | 6686062 |
| Account Age Percentile | Top 92.4 % |
| Deposits From External Accounts (BTC) | 0.4262 |
| Deposits From External Accounts Rank | 211413 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1003124 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.2075 |
| Withdrawls To External Accounts Rank | 153246 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2187 |
| Withdrawls To BitMEX Accounts Rank | 761916 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.5 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 213828 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1008157 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 151834 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1209284 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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