bc1qmexq2df7hhknu5yncm5w6pxnnkyysmkgkcrhufmmmaug5frrey8qmcdjvsbc1qmexq2df7hhknu5yncm5w6pxnnkyysmkgkcrhufmmmaug5frrey8qmcdjvs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexq2df7hhknu5yncm5w6pxnnkyysmkgkcrhufmmmaug5frrey8qmcdjvs | -1 (1) | 0.0000 | 0.3204 | 0.3204 | 0.0000 | 0.0001 | 0.3203 |
| Statistic | Value |
|---|---|
| Address | bc1qmexq2df7hhknu5yncm5w6pxnnkyysmkgkcrhufmmmaug5frrey8qmcdjvs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6786253 |
| Current Blanace Percentile | Top 93.7 % |
| Maximum Balance (BTC) | 0.3204 |
| Maximum Balance Rank | 210166 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 682229 (05/06/2021 14:13) |
| Last Seen Block | 765864 (12/04/2022 13:17) |
| Account Age (Blocks) | 186497 |
| Account Age Rank | 6653017 |
| Account Age Percentile | Top 91.9 % |
| Deposits From External Accounts (BTC) | 0.3204 |
| Deposits From External Accounts Rank | 237394 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1027018 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 536203 |
| Withdrawls To External Accounts Percentile | Top 7.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3203 |
| Withdrawls To BitMEX Accounts Rank | 620546 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.6 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 266102 |
| Number of Deposits from External Accounts Percentile | Top 3.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1055618 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.6 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 482655 |
| Number of Withdrawls to External Accounts Percentile | Top 6.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2109555 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.1 % |
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