bc1qmexf74qx99csaasm0r8p3hjsezj6qcelcvyz6zk7c3vnhlqwxr9sjygt58bc1qmexf74qx99csaasm0r8p3hjsezj6qcelcvyz6zk7c3vnhlqwxr9sjygt58| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexf74qx99csaasm0r8p3hjsezj6qcelcvyz6zk7c3vnhlqwxr9sjygt58 | -1 (1) | 0.0000 | 0.0365 | 0.0365 | 0.0000 | 0.0001 | 0.0364 |
| Statistic | Value |
|---|---|
| Address | bc1qmexf74qx99csaasm0r8p3hjsezj6qcelcvyz6zk7c3vnhlqwxr9sjygt58 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6717873 |
| Current Blanace Percentile | Top 93.0 % |
| Maximum Balance (BTC) | 0.0365 |
| Maximum Balance Rank | 463675 |
| Maximum Balance Percentile | Top 6.4 % |
| First Seen Block | 683508 (05/13/2021 22:10) |
| Last Seen Block | 743164 (07/01/2022 13:08) |
| Account Age (Blocks) | 170849 |
| Account Age Rank | 6671637 |
| Account Age Percentile | Top 92.3 % |
| Deposits From External Accounts (BTC) | 0.0365 |
| Deposits From External Accounts Rank | 456231 |
| Deposits From External Accounts Percentile | Top 6.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1224796 |
| Deposits From BitMEX Accounts Percentile | Top 16.9 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 607480 |
| Withdrawls To External Accounts Percentile | Top 8.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0364 |
| Withdrawls To BitMEX Accounts Rank | 1752641 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.3 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 252669 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1038291 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 480487 |
| Number of Withdrawls to External Accounts Percentile | Top 6.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2107862 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.2 % |
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