bc1qmexfj9pd5lf03sys5lkawq6v59ykcf83q4ca39le7aaxt5egsmss5vugkwbc1qmexfj9pd5lf03sys5lkawq6v59ykcf83q4ca39le7aaxt5egsmss5vugkw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexfj9pd5lf03sys5lkawq6v59ykcf83q4ca39le7aaxt5egsmss5vugkw | -1 (1) | 0.0000 | 0.2690 | 0.2690 | 0.0000 | 0.0001 | 0.2689 |
| Statistic | Value |
|---|---|
| Address | bc1qmexfj9pd5lf03sys5lkawq6v59ykcf83q4ca39le7aaxt5egsmss5vugkw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6883932 |
| Current Blanace Percentile | Top 95.3 % |
| Maximum Balance (BTC) | 0.2690 |
| Maximum Balance Rank | 229516 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 701553 (09/21/2021 11:27) |
| Last Seen Block | 765991 (12/05/2022 13:12) |
| Account Age (Blocks) | 152804 |
| Account Age Rank | 6798770 |
| Account Age Percentile | Top 94.1 % |
| Deposits From External Accounts (BTC) | 0.2690 |
| Deposits From External Accounts Rank | 255131 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1037792 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 540354 |
| Withdrawls To External Accounts Percentile | Top 7.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2689 |
| Withdrawls To BitMEX Accounts Rank | 684696 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.5 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 364183 |
| Number of Deposits from External Accounts Percentile | Top 5.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1140074 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.8 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 504035 |
| Number of Withdrawls to External Accounts Percentile | Top 7.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2131409 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.5 % |
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