bc1qmexr89z7gdsqy2k08xgmxjt205hsygegmrclrq4s0amzr5cfjhysf89yf5bc1qmexr89z7gdsqy2k08xgmxjt205hsygegmrclrq4s0amzr5cfjhysf89yf5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexr89z7gdsqy2k08xgmxjt205hsygegmrclrq4s0amzr5cfjhysf89yf5 | -1 (1) | 0.0000 | 0.1554 | 0.6111 | 0.0000 | 0.5851 | 0.0260 |
| Statistic | Value |
|---|---|
| Address | bc1qmexr89z7gdsqy2k08xgmxjt205hsygegmrclrq4s0amzr5cfjhysf89yf5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6719458 |
| Current Blanace Percentile | Top 92.8 % |
| Maximum Balance (BTC) | 0.1554 |
| Maximum Balance Rank | 294279 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 682749 (05/09/2021 12:41) |
| Last Seen Block | 744861 (07/13/2022 19:48) |
| Account Age (Blocks) | 182834 |
| Account Age Rank | 6657831 |
| Account Age Percentile | Top 92.0 % |
| Deposits From External Accounts (BTC) | 0.6111 |
| Deposits From External Accounts Rank | 177381 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 972851 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.5851 |
| Withdrawls To External Accounts Rank | 97669 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0260 |
| Withdrawls To BitMEX Accounts Rank | 1970227 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.2 % |
| Number of Deposits from External Accounts | 113 |
| Number of Deposits from External Accounts Rank | 32558 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 851565 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 35 |
| Number of Withdrawls to External Accounts Rank | 15810 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1922935 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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