bc1qmexphx0uykukgyg72r9pw63psnfjrqh453hsl2hc8lzvy6jyca4q7cmj0rbc1qmexphx0uykukgyg72r9pw63psnfjrqh453hsl2hc8lzvy6jyca4q7cmj0r| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexphx0uykukgyg72r9pw63psnfjrqh453hsl2hc8lzvy6jyca4q7cmj0r | -1 (1) | 0.0000 | 0.2890 | 0.2890 | 0.0000 | 0.2003 | 0.0887 |
| Statistic | Value |
|---|---|
| Address | bc1qmexphx0uykukgyg72r9pw63psnfjrqh453hsl2hc8lzvy6jyca4q7cmj0r |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6879866 |
| Current Blanace Percentile | Top 95.0 % |
| Maximum Balance (BTC) | 0.2890 |
| Maximum Balance Rank | 222705 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 700000 (09/11/2021 04:14) |
| Last Seen Block | 778516 (02/27/2023 13:44) |
| Account Age (Blocks) | 165583 |
| Account Age Rank | 6792989 |
| Account Age Percentile | Top 93.8 % |
| Deposits From External Accounts (BTC) | 0.2890 |
| Deposits From External Accounts Rank | 248679 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1036705 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.2003 |
| Withdrawls To External Accounts Rank | 157403 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0887 |
| Withdrawls To BitMEX Accounts Rank | 1238072 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.1 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 250161 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1040746 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 274681 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2017436 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.9 % |
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