bc1qmexjj8uzcwhktq4wvkkre865qh4u9ef4hm7lsm49lck9rq00duuqpfqy6ybc1qmexjj8uzcwhktq4wvkkre865qh4u9ef4hm7lsm49lck9rq00duuqpfqy6y| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexjj8uzcwhktq4wvkkre865qh4u9ef4hm7lsm49lck9rq00duuqpfqy6y | -1 (1) | 0.0000 | 0.0918 | 0.0918 | 0.0000 | 0.0001 | 0.0917 |
| Statistic | Value |
|---|---|
| Address | bc1qmexjj8uzcwhktq4wvkkre865qh4u9ef4hm7lsm49lck9rq00duuqpfqy6y |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6729685 |
| Current Blanace Percentile | Top 93.0 % |
| Maximum Balance (BTC) | 0.0918 |
| Maximum Balance Rank | 368222 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 684169 (05/19/2021 08:02) |
| Last Seen Block | 819147 (11/30/2023 17:06) |
| Account Age (Blocks) | 181414 |
| Account Age Rank | 6686297 |
| Account Age Percentile | Top 92.4 % |
| Deposits From External Accounts (BTC) | 0.0918 |
| Deposits From External Accounts Rank | 372959 |
| Deposits From External Accounts Percentile | Top 5.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1151285 |
| Deposits From BitMEX Accounts Percentile | Top 15.9 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 490701 |
| Withdrawls To External Accounts Percentile | Top 6.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0917 |
| Withdrawls To BitMEX Accounts Rank | 1219677 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.8 % |
| Number of Deposits from External Accounts | 101 |
| Number of Deposits from External Accounts Rank | 36778 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 855238 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 341654 |
| Number of Withdrawls to External Accounts Percentile | Top 4.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1240321 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.1 % |
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