bc1qmexk5m77gmh92pnn9t395zawn4nxy8sde5v624z478c3pfxny6hs673g78bc1qmexk5m77gmh92pnn9t395zawn4nxy8sde5v624z478c3pfxny6hs673g78| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexk5m77gmh92pnn9t395zawn4nxy8sde5v624z478c3pfxny6hs673g78 | -1 (1) | 0.0000 | 0.0001 | 0.0001 | 0.0000 | 0.0001 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | bc1qmexk5m77gmh92pnn9t395zawn4nxy8sde5v624z478c3pfxny6hs673g78 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6896341 |
| Current Blanace Percentile | Top 95.3 % |
| Maximum Balance (BTC) | 0.0001 |
| Maximum Balance Rank | 659144 |
| Maximum Balance Percentile | Top 9.1 % |
| First Seen Block | 704832 (10/13/2021 15:44) |
| Last Seen Block | 812482 (10/16/2023 16:46) |
| Account Age (Blocks) | 160751 |
| Account Age Rank | 6815631 |
| Account Age Percentile | Top 94.2 % |
| Deposits From External Accounts (BTC) | 0.0001 |
| Deposits From External Accounts Rank | 640985 |
| Deposits From External Accounts Percentile | Top 8.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1408227 |
| Deposits From BitMEX Accounts Percentile | Top 19.5 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 610979 |
| Withdrawls To External Accounts Percentile | Top 8.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6569014 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.7 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 641500 |
| Number of Deposits from External Accounts Percentile | Top 8.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1408376 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.5 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 439253 |
| Number of Withdrawls to External Accounts Percentile | Top 6.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6569519 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.8 % |
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