bc1qmexscu9fwrfe3d8th7qxjp6j8qrvktf0gedg9x2kte7udjcmlc4qcvdmhpbc1qmexscu9fwrfe3d8th7qxjp6j8qrvktf0gedg9x2kte7udjcmlc4qcvdmhp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexscu9fwrfe3d8th7qxjp6j8qrvktf0gedg9x2kte7udjcmlc4qcvdmhp | -1 (1) | 0.0000 | 0.0694 | 0.0704 | 0.0000 | 0.0704 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | bc1qmexscu9fwrfe3d8th7qxjp6j8qrvktf0gedg9x2kte7udjcmlc4qcvdmhp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6935550 |
| Current Blanace Percentile | Top 95.8 % |
| Maximum Balance (BTC) | 0.0694 |
| Maximum Balance Rank | 397221 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 715156 (12/21/2021 22:01) |
| Last Seen Block | 812762 (10/18/2023 13:45) |
| Account Age (Blocks) | 153570 |
| Account Age Rank | 6870868 |
| Account Age Percentile | Top 94.9 % |
| Deposits From External Accounts (BTC) | 0.0704 |
| Deposits From External Accounts Rank | 396231 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1173541 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0704 |
| Withdrawls To External Accounts Rank | 218225 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6483969 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.6 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 192668 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 989909 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 150001 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6475607 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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