bc1qmexrrumyellyn3fefgg5lv6p2h0huj6uu2nfr56re8ffzt5unsmsg4ascsbc1qmexrrumyellyn3fefgg5lv6p2h0huj6uu2nfr56re8ffzt5unsmsg4ascs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexrrumyellyn3fefgg5lv6p2h0huj6uu2nfr56re8ffzt5unsmsg4ascs | -1 (1) | 0.0000 | 1.0498 | 1.0498 | 0.0000 | 0.0001 | 1.0497 |
| Statistic | Value |
|---|---|
| Address | bc1qmexrrumyellyn3fefgg5lv6p2h0huj6uu2nfr56re8ffzt5unsmsg4ascs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 7032017 |
| Current Blanace Percentile | Top 99.3 % |
| Maximum Balance (BTC) | 1.0498 |
| Maximum Balance Rank | 100775 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 765456 (12/01/2022 10:31) |
| Last Seen Block | 772231 (01/16/2023 13:05) |
| Account Age (Blocks) | 16240 |
| Account Age Rank | 7030633 |
| Account Age Percentile | Top 99.2 % |
| Deposits From External Accounts (BTC) | 1.0498 |
| Deposits From External Accounts Rank | 130756 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 877136 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 407553 |
| Withdrawls To External Accounts Percentile | Top 5.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0497 |
| Withdrawls To BitMEX Accounts Rank | 277518 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.9 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 486541 |
| Number of Deposits from External Accounts Percentile | Top 6.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1204538 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 465449 |
| Number of Withdrawls to External Accounts Percentile | Top 6.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2100540 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.7 % |
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