bc1qmexqmgv5mtvu90egctqryv2erlrgt3ydpneneq5g0r6rt6h2evysx74h7rbc1qmexqmgv5mtvu90egctqryv2erlrgt3ydpneneq5g0r6rt6h2evysx74h7r| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexqmgv5mtvu90egctqryv2erlrgt3ydpneneq5g0r6rt6h2evysx74h7r | -1 (1) | 0.0000 | 1.1043 | 1.1043 | 0.0000 | 0.0001 | 1.1042 |
| Statistic | Value |
|---|---|
| Address | bc1qmexqmgv5mtvu90egctqryv2erlrgt3ydpneneq5g0r6rt6h2evysx74h7r |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6858478 |
| Current Blanace Percentile | Top 95.5 % |
| Maximum Balance (BTC) | 1.1043 |
| Maximum Balance Rank | 97229 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 696341 (08/18/2021 04:19) |
| Last Seen Block | 772231 (01/16/2023 13:05) |
| Account Age (Blocks) | 123125 |
| Account Age Rank | 6775485 |
| Account Age Percentile | Top 94.3 % |
| Deposits From External Accounts (BTC) | 1.1043 |
| Deposits From External Accounts Rank | 127118 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 903462 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 468787 |
| Withdrawls To External Accounts Percentile | Top 6.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1042 |
| Withdrawls To BitMEX Accounts Rank | 269664 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 173810 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 947111 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 457409 |
| Number of Withdrawls to External Accounts Percentile | Top 6.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2064920 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.7 % |
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