bc1qmexrd9ux28w7sce9ccrwm5vh4ff5g9ftyx6p6v0hr23k3v6ck64sg7gnp6bc1qmexrd9ux28w7sce9ccrwm5vh4ff5g9ftyx6p6v0hr23k3v6ck64sg7gnp6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexrd9ux28w7sce9ccrwm5vh4ff5g9ftyx6p6v0hr23k3v6ck64sg7gnp6 | -1 (1) | 0.0000 | 1.0998 | 1.3498 | 0.0000 | 1.0999 | 0.2499 |
| Statistic | Value |
|---|---|
| Address | bc1qmexrd9ux28w7sce9ccrwm5vh4ff5g9ftyx6p6v0hr23k3v6ck64sg7gnp6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6905293 |
| Current Blanace Percentile | Top 95.4 % |
| Maximum Balance (BTC) | 1.0998 |
| Maximum Balance Rank | 97917 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 705870 (10/20/2021 15:36) |
| Last Seen Block | 816853 (11/15/2023 08:59) |
| Account Age (Blocks) | 159713 |
| Account Age Rank | 6826474 |
| Account Age Percentile | Top 94.3 % |
| Deposits From External Accounts (BTC) | 1.3498 |
| Deposits From External Accounts Rank | 113278 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 917041 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 1.0999 |
| Withdrawls To External Accounts Rank | 68829 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2499 |
| Withdrawls To BitMEX Accounts Rank | 713528 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.9 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 292332 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1078952 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 284753 |
| Number of Withdrawls to External Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2025907 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.0 % |
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