bc1qmexgfcwpqdp96ueywlygdxr80e926ghcsl52edvlvhcts4g658kqvhf9qjbc1qmexgfcwpqdp96ueywlygdxr80e926ghcsl52edvlvhcts4g658kqvhf9qj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexgfcwpqdp96ueywlygdxr80e926ghcsl52edvlvhcts4g658kqvhf9qj | -1 (1) | 0.0000 | 0.0707 | 0.0707 | 0.0000 | 0.0001 | 0.0706 |
| Statistic | Value |
|---|---|
| Address | bc1qmexgfcwpqdp96ueywlygdxr80e926ghcsl52edvlvhcts4g658kqvhf9qj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6920942 |
| Current Blanace Percentile | Top 95.6 % |
| Maximum Balance (BTC) | 0.0707 |
| Maximum Balance Rank | 394676 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 710339 (11/18/2021 22:54) |
| Last Seen Block | 779280 (03/04/2023 13:17) |
| Account Age (Blocks) | 155244 |
| Account Age Rank | 6851144 |
| Account Age Percentile | Top 94.6 % |
| Deposits From External Accounts (BTC) | 0.0707 |
| Deposits From External Accounts Rank | 395874 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1172690 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 594843 |
| Withdrawls To External Accounts Percentile | Top 8.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0706 |
| Withdrawls To BitMEX Accounts Rank | 1351256 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.7 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 250840 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1041378 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 480674 |
| Number of Withdrawls to External Accounts Percentile | Top 6.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2107690 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.1 % |
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