bc1qmexkjm4hpewfrsaqdtdqgrak56rhj7chnazlykgg96x3a2w9qx8sgsr5p7bc1qmexkjm4hpewfrsaqdtdqgrak56rhj7chnazlykgg96x3a2w9qx8sgsr5p7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexkjm4hpewfrsaqdtdqgrak56rhj7chnazlykgg96x3a2w9qx8sgsr5p7 | -1 (1) | 0.0000 | 0.0840 | 0.1335 | 0.0000 | 0.0985 | 0.0350 |
| Statistic | Value |
|---|---|
| Address | bc1qmexkjm4hpewfrsaqdtdqgrak56rhj7chnazlykgg96x3a2w9qx8sgsr5p7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6728296 |
| Current Blanace Percentile | Top 93.1 % |
| Maximum Balance (BTC) | 0.0840 |
| Maximum Balance Rank | 377306 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 696826 (08/21/2021 08:57) |
| Last Seen Block | 757216 (10/05/2022 13:06) |
| Account Age (Blocks) | 157531 |
| Account Age Rank | 6777679 |
| Account Age Percentile | Top 93.8 % |
| Deposits From External Accounts (BTC) | 0.1335 |
| Deposits From External Accounts Rank | 326735 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1103448 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.0985 |
| Withdrawls To External Accounts Rank | 200938 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0350 |
| Withdrawls To BitMEX Accounts Rank | 1776643 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.6 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 218147 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1007315 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 132750 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1952926 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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