bc1qmexs6eyd779fegml87y6juyzzygl7hsxzrfrp4e0ad5lvf0aar8suhd3zdbc1qmexs6eyd779fegml87y6juyzzygl7hsxzrfrp4e0ad5lvf0aar8suhd3zd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexs6eyd779fegml87y6juyzzygl7hsxzrfrp4e0ad5lvf0aar8suhd3zd | -1 (1) | 0.0490 | 0.1628 | 0.1628 | 0.0000 | 0.0002 | 0.1135 |
| Statistic | Value |
|---|---|
| Address | bc1qmexs6eyd779fegml87y6juyzzygl7hsxzrfrp4e0ad5lvf0aar8suhd3zd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0490 |
| Current Balance Rank | 9435 |
| Current Blanace Percentile | Top 0.1 % |
| Maximum Balance (BTC) | 0.1628 |
| Maximum Balance Rank | 287974 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 762368 (11/09/2022 03:21) |
| Last Seen Block | 776507 (02/14/2023 13:20) |
| Account Age (Blocks) | 19328 |
| Account Age Rank | 7018697 |
| Account Age Percentile | Top 99.1 % |
| Deposits From External Accounts (BTC) | 0.1628 |
| Deposits From External Accounts Rank | 305767 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1033924 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 378403 |
| Withdrawls To External Accounts Percentile | Top 5.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1135 |
| Withdrawls To BitMEX Accounts Rank | 1050353 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.8 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 269410 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1003125 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 305285 |
| Number of Withdrawls to External Accounts Percentile | Top 4.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1221238 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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