bc1qmexrmg9ae4mkl0s826aul2saxkj46pk5fqphadbc1qmexrmg9ae4mkl0s826aul2saxkj46pk5fqphad| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexrmg9ae4mkl0s826aul2saxkj46pk5fqphad | -1 (1) | 0.0000 | 0.0110 | 0.0870 | 0.0000 | 0.0870 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | bc1qmexrmg9ae4mkl0s826aul2saxkj46pk5fqphad |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6754753 |
| Current Blanace Percentile | Top 93.3 % |
| Maximum Balance (BTC) | 0.0110 |
| Maximum Balance Rank | 559573 |
| Maximum Balance Percentile | Top 7.7 % |
| First Seen Block | 593132 (09/03/2019 22:46) |
| Last Seen Block | 610513 (12/30/2019 18:24) |
| Account Age (Blocks) | 275594 |
| Account Age Rank | 4960378 |
| Account Age Percentile | Top 68.5 % |
| Deposits From External Accounts (BTC) | 0.0870 |
| Deposits From External Accounts Rank | 377927 |
| Deposits From External Accounts Percentile | Top 5.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1156418 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0870 |
| Withdrawls To External Accounts Rank | 207406 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6481844 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 181472 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 980003 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 28072 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6467848 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.3 % |
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