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 | 6955726 |
| Current Blanace Percentile | Top 96.8 % |
| Maximum Balance (BTC) | 1.1319 |
| Maximum Balance Rank | 95515 |
| 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) | 92490 |
| Account Age Rank | 6912929 |
| Account Age Percentile | Top 96.2 % |
| Deposits From External Accounts (BTC) | 1.1319 |
| Deposits From External Accounts Rank | 125305 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 901878 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 468556 |
| Withdrawls To External Accounts Percentile | Top 6.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1318 |
| Withdrawls To BitMEX Accounts Rank | 265433 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.7 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 408035 |
| Number of Deposits from External Accounts Percentile | Top 5.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1160514 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.2 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 502774 |
| Number of Withdrawls to External Accounts Percentile | Top 7.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2110285 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.4 % |
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