bc1qmexkng30ns6repnakmvzldv6sdx5m85nemetdsjlagnr4759p9aqgy4jwwbc1qmexkng30ns6repnakmvzldv6sdx5m85nemetdsjlagnr4759p9aqgy4jww| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexkng30ns6repnakmvzldv6sdx5m85nemetdsjlagnr4759p9aqgy4jww | -1 (1) | 0.0000 | 1.1319 | 1.1319 | 0.0000 | 0.0001 | 1.1318 |
| Statistic | Value |
|---|---|
| Address | bc1qmexkng30ns6repnakmvzldv6sdx5m85nemetdsjlagnr4759p9aqgy4jww |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6957976 |
| Current Blanace Percentile | Top 98.2 % |
| Maximum Balance (BTC) | 1.1319 |
| Maximum Balance Rank | 94980 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 726976 (03/12/2022 10:13) |
| Last Seen Block | 772231 (01/16/2023 13:05) |
| Account Age (Blocks) | 54720 |
| Account Age Rank | 6912929 |
| Account Age Percentile | Top 97.6 % |
| Deposits From External Accounts (BTC) | 1.1319 |
| Deposits From External Accounts Rank | 124889 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 872022 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 406686 |
| Withdrawls To External Accounts Percentile | Top 5.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1318 |
| Withdrawls To BitMEX Accounts Rank | 263293 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.7 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 406646 |
| Number of Deposits from External Accounts Percentile | Top 5.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1129745 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.9 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 430071 |
| Number of Withdrawls to External Accounts Percentile | Top 6.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2065165 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.2 % |
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