bc1qmexnuf35laejf9jhtrjs0dmw4s5qdlqnxrgekfnc66pwga5fad0qltdv0jbc1qmexnuf35laejf9jhtrjs0dmw4s5qdlqnxrgekfnc66pwga5fad0qltdv0j| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexnuf35laejf9jhtrjs0dmw4s5qdlqnxrgekfnc66pwga5fad0qltdv0j | -1 (1) | 0.0000 | 0.2233 | 0.2233 | 0.0000 | 0.0002 | 0.2231 |
| Statistic | Value |
|---|---|
| Address | bc1qmexnuf35laejf9jhtrjs0dmw4s5qdlqnxrgekfnc66pwga5fad0qltdv0j |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 7021041 |
| Current Blanace Percentile | Top 97.0 % |
| Maximum Balance (BTC) | 0.2233 |
| Maximum Balance Rank | 249673 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 751365 (08/27/2022 10:47) |
| Last Seen Block | 767216 (12/13/2022 13:08) |
| Account Age (Blocks) | 117361 |
| Account Age Rank | 6987146 |
| Account Age Percentile | Top 96.5 % |
| Deposits From External Accounts (BTC) | 0.2233 |
| Deposits From External Accounts Rank | 273241 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1059624 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 463142 |
| Withdrawls To External Accounts Percentile | Top 6.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2231 |
| Withdrawls To BitMEX Accounts Rank | 754382 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.4 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 324289 |
| Number of Deposits from External Accounts Percentile | Top 4.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1108700 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.3 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 364206 |
| Number of Withdrawls to External Accounts Percentile | Top 5.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1256381 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.4 % |
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