bc1qmexjdg4pssj5twngtuu53djvzytpjd56amz7gt3nhhhjcwewansqy0z3hnbc1qmexjdg4pssj5twngtuu53djvzytpjd56amz7gt3nhhhjcwewansqy0z3hn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexjdg4pssj5twngtuu53djvzytpjd56amz7gt3nhhhjcwewansqy0z3hn | -1 (1) | 0.0000 | 0.2311 | 0.2311 | 0.0000 | 0.0001 | 0.2310 |
| Statistic | Value |
|---|---|
| Address | bc1qmexjdg4pssj5twngtuu53djvzytpjd56amz7gt3nhhhjcwewansqy0z3hn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 7022494 |
| Current Blanace Percentile | Top 97.0 % |
| Maximum Balance (BTC) | 0.2311 |
| Maximum Balance Rank | 246064 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 752329 (09/02/2022 21:37) |
| Last Seen Block | 774024 (01/28/2023 13:15) |
| Account Age (Blocks) | 113254 |
| Account Age Rank | 6989253 |
| Account Age Percentile | Top 96.6 % |
| Deposits From External Accounts (BTC) | 0.2311 |
| Deposits From External Accounts Rank | 270003 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1056155 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 544981 |
| Withdrawls To External Accounts Percentile | Top 7.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2310 |
| Withdrawls To BitMEX Accounts Rank | 742345 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.3 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 503929 |
| Number of Deposits from External Accounts Percentile | Top 7.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1274974 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.6 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 577756 |
| Number of Withdrawls to External Accounts Percentile | Top 8.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2204759 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.5 % |
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