bc1qmexkex5fkpk7cgtzyq52jlt07wz24kxlyccdccdng2qgmtcz0kysalm4akbc1qmexkex5fkpk7cgtzyq52jlt07wz24kxlyccdccdng2qgmtcz0kysalm4ak| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexkex5fkpk7cgtzyq52jlt07wz24kxlyccdccdng2qgmtcz0kysalm4ak | -1 (1) | 0.0000 | 0.1441 | 0.1441 | 0.0000 | 0.0001 | 0.1440 |
| Statistic | Value |
|---|---|
| Address | bc1qmexkex5fkpk7cgtzyq52jlt07wz24kxlyccdccdng2qgmtcz0kysalm4ak |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 7000395 |
| Current Blanace Percentile | Top 96.7 % |
| Maximum Balance (BTC) | 0.1441 |
| Maximum Balance Rank | 304141 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 740925 (06/15/2022 15:35) |
| Last Seen Block | 774869 (02/03/2023 13:27) |
| Account Age (Blocks) | 127801 |
| Account Age Rank | 6959085 |
| Account Age Percentile | Top 96.1 % |
| Deposits From External Accounts (BTC) | 0.1441 |
| Deposits From External Accounts Rank | 319556 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1102135 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 561963 |
| Withdrawls To External Accounts Percentile | Top 7.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1440 |
| Withdrawls To BitMEX Accounts Rank | 947484 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.1 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 295333 |
| Number of Deposits from External Accounts Percentile | Top 4.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1082214 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.9 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 487595 |
| Number of Withdrawls to External Accounts Percentile | Top 6.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2114495 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.2 % |
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