bc1qmexj7sumlhhtjm4zxfmdsl4f8msl02mjcn4l0l2xzf4hsk72d57qyhaqhqbc1qmexj7sumlhhtjm4zxfmdsl4f8msl02mjcn4l0l2xzf4hsk72d57qyhaqhq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexj7sumlhhtjm4zxfmdsl4f8msl02mjcn4l0l2xzf4hsk72d57qyhaqhq | -1 (1) | 0.0000 | 0.0338 | 0.0473 | 0.0000 | 0.0002 | 0.0471 |
| Statistic | Value |
|---|---|
| Address | bc1qmexj7sumlhhtjm4zxfmdsl4f8msl02mjcn4l0l2xzf4hsk72d57qyhaqhq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6717131 |
| Current Blanace Percentile | Top 92.8 % |
| Maximum Balance (BTC) | 0.0338 |
| Maximum Balance Rank | 470176 |
| Maximum Balance Percentile | Top 6.5 % |
| First Seen Block | 683358 (05/13/2021 00:18) |
| Last Seen Block | 746624 (07/26/2022 13:08) |
| Account Age (Blocks) | 182225 |
| Account Age Rank | 6665936 |
| Account Age Percentile | Top 92.1 % |
| Deposits From External Accounts (BTC) | 0.0473 |
| Deposits From External Accounts Rank | 435376 |
| Deposits From External Accounts Percentile | Top 6.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1209830 |
| Deposits From BitMEX Accounts Percentile | Top 16.7 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 464363 |
| Withdrawls To External Accounts Percentile | Top 6.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0471 |
| Withdrawls To BitMEX Accounts Rank | 1600420 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.1 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 274329 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1062649 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 356124 |
| Number of Withdrawls to External Accounts Percentile | Top 4.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1250493 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.3 % |
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