bc1qmexj4jf3nn6xdsttehutpcdmzeje9un05d6rvcysg90t7x5arxjsxhezgubc1qmexj4jf3nn6xdsttehutpcdmzeje9un05d6rvcysg90t7x5arxjsxhezgu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexj4jf3nn6xdsttehutpcdmzeje9un05d6rvcysg90t7x5arxjsxhezgu | -1 (1) | 0.0000 | 0.1987 | 0.1987 | 0.0000 | 0.0141 | 0.1846 |
| Statistic | Value |
|---|---|
| Address | bc1qmexj4jf3nn6xdsttehutpcdmzeje9un05d6rvcysg90t7x5arxjsxhezgu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6816920 |
| Current Blanace Percentile | Top 94.2 % |
| Maximum Balance (BTC) | 0.1987 |
| Maximum Balance Rank | 268171 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 685186 (05/27/2021 21:04) |
| Last Seen Block | 766462 (12/08/2022 13:40) |
| Account Age (Blocks) | 180397 |
| Account Age Rank | 6705430 |
| Account Age Percentile | Top 92.6 % |
| Deposits From External Accounts (BTC) | 0.1987 |
| Deposits From External Accounts Rank | 288444 |
| Deposits From External Accounts Percentile | Top 4.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1072998 |
| Deposits From BitMEX Accounts Percentile | Top 14.8 % |
| Withdrawls To External Accounts (BTC) | 0.0141 |
| Withdrawls To External Accounts Rank | 295413 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1846 |
| Withdrawls To BitMEX Accounts Rank | 843529 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.7 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 247536 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1038372 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 274053 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2016870 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.9 % |
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