bc1qmexfxqe73gfwxgdy9ek7gwr8g7sfpxxxj6jkvkrq0n6vwy23eyzsrvyuskbc1qmexfxqe73gfwxgdy9ek7gwr8g7sfpxxxj6jkvkrq0n6vwy23eyzsrvyusk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexfxqe73gfwxgdy9ek7gwr8g7sfpxxxj6jkvkrq0n6vwy23eyzsrvyusk | -1 (1) | 0.0000 | 0.0410 | 0.0410 | 0.0000 | 0.0001 | 0.0409 |
| Statistic | Value |
|---|---|
| Address | bc1qmexfxqe73gfwxgdy9ek7gwr8g7sfpxxxj6jkvkrq0n6vwy23eyzsrvyusk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6717451 |
| Current Blanace Percentile | Top 92.8 % |
| Maximum Balance (BTC) | 0.0410 |
| Maximum Balance Rank | 452449 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 684190 (05/19/2021 12:19) |
| Last Seen Block | 742555 (06/27/2022 13:14) |
| Account Age (Blocks) | 184536 |
| Account Age Rank | 6686833 |
| Account Age Percentile | Top 92.4 % |
| Deposits From External Accounts (BTC) | 0.0410 |
| Deposits From External Accounts Rank | 446036 |
| Deposits From External Accounts Percentile | Top 6.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1220439 |
| Deposits From BitMEX Accounts Percentile | Top 16.9 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 606674 |
| Withdrawls To External Accounts Percentile | Top 8.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0409 |
| Withdrawls To BitMEX Accounts Rank | 1678125 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.2 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 380911 |
| Number of Deposits from External Accounts Percentile | Top 5.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1160988 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 512223 |
| Number of Withdrawls to External Accounts Percentile | Top 7.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2139121 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.5 % |
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