bc1qmexjy4gj53pzp3wsrdeqv26zmfcstux050dvgxh86kmnft8mn8rqdm2xqcbc1qmexjy4gj53pzp3wsrdeqv26zmfcstux050dvgxh86kmnft8mn8rqdm2xqc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexjy4gj53pzp3wsrdeqv26zmfcstux050dvgxh86kmnft8mn8rqdm2xqc | -1 (1) | 0.0000 | 0.0332 | 0.0332 | 0.0000 | 0.0001 | 0.0331 |
| Statistic | Value |
|---|---|
| Address | bc1qmexjy4gj53pzp3wsrdeqv26zmfcstux050dvgxh86kmnft8mn8rqdm2xqc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6729238 |
| Current Blanace Percentile | Top 92.9 % |
| Maximum Balance (BTC) | 0.0332 |
| Maximum Balance Rank | 471581 |
| Maximum Balance Percentile | Top 6.5 % |
| First Seen Block | 684325 (05/20/2021 15:58) |
| Last Seen Block | 759223 (10/18/2022 13:21) |
| Account Age (Blocks) | 184401 |
| Account Age Rank | 6693596 |
| Account Age Percentile | Top 92.4 % |
| Deposits From External Accounts (BTC) | 0.0332 |
| Deposits From External Accounts Rank | 463329 |
| Deposits From External Accounts Percentile | Top 6.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1236833 |
| Deposits From BitMEX Accounts Percentile | Top 17.1 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 609161 |
| Withdrawls To External Accounts Percentile | Top 8.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0331 |
| Withdrawls To BitMEX Accounts Rank | 1809385 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.0 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 447451 |
| Number of Deposits from External Accounts Percentile | Top 6.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1223096 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.9 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 549494 |
| Number of Withdrawls to External Accounts Percentile | Top 7.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2176392 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.1 % |
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