bc1qmexl2qvg49796mxttuvd3mxyyd7lfe9fsy7xh7uj4wfva4aq49gqwfflkubc1qmexl2qvg49796mxttuvd3mxyyd7lfe9fsy7xh7uj4wfva4aq49gqwfflku| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexl2qvg49796mxttuvd3mxyyd7lfe9fsy7xh7uj4wfva4aq49gqwfflku | -1 (1) | 0.0000 | 0.3012 | 0.1000 | 0.2012 | 0.0001 | 0.3011 |
| Statistic | Value |
|---|---|
| Address | bc1qmexl2qvg49796mxttuvd3mxyyd7lfe9fsy7xh7uj4wfva4aq49gqwfflku |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6875194 |
| Current Blanace Percentile | Top 95.0 % |
| Maximum Balance (BTC) | 0.3012 |
| Maximum Balance Rank | 216376 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 698777 (09/03/2021 04:01) |
| Last Seen Block | 765864 (12/04/2022 13:17) |
| Account Age (Blocks) | 166806 |
| Account Age Rank | 6786348 |
| Account Age Percentile | Top 93.8 % |
| Deposits From External Accounts (BTC) | 0.1000 |
| Deposits From External Accounts Rank | 362782 |
| Deposits From External Accounts Percentile | Top 5.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.2012 |
| Deposits From BitMEX Accounts Rank | 266399 |
| Deposits From BitMEX Accounts Percentile | Top 3.7 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 502335 |
| Withdrawls To External Accounts Percentile | Top 6.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3011 |
| Withdrawls To BitMEX Accounts Rank | 639676 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.8 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 500494 |
| Number of Deposits from External Accounts Percentile | Top 6.9 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 104970 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 440628 |
| Number of Withdrawls to External Accounts Percentile | Top 6.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2067660 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.6 % |
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