bc1qmexsfex0lkyg548kskklj0art9psmcre3up0k9ky2mj0sgaqscaq7m4sugbc1qmexsfex0lkyg548kskklj0art9psmcre3up0k9ky2mj0sgaqscaq7m4sug| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexsfex0lkyg548kskklj0art9psmcre3up0k9ky2mj0sgaqscaq7m4sug | -1 (1) | 0.0000 | 0.0012 | 0.0012 | 0.0000 | 0.0012 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | bc1qmexsfex0lkyg548kskklj0art9psmcre3up0k9ky2mj0sgaqscaq7m4sug |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6799487 |
| Current Blanace Percentile | Top 94.1 % |
| Maximum Balance (BTC) | 0.0012 |
| Maximum Balance Rank | 640424 |
| Maximum Balance Percentile | Top 8.9 % |
| First Seen Block | 683843 (05/16/2021 12:37) |
| Last Seen Block | 812319 (10/15/2023 13:46) |
| Account Age (Blocks) | 170514 |
| Account Age Rank | 6677701 |
| Account Age Percentile | Top 92.4 % |
| Deposits From External Accounts (BTC) | 0.0012 |
| Deposits From External Accounts Rank | 622639 |
| Deposits From External Accounts Percentile | Top 8.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1385287 |
| Deposits From BitMEX Accounts Percentile | Top 19.2 % |
| Withdrawls To External Accounts (BTC) | 0.0012 |
| Withdrawls To External Accounts Rank | 373793 |
| Withdrawls To External Accounts Percentile | Top 5.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6544186 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.6 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 627615 |
| Number of Deposits from External Accounts Percentile | Top 8.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1389716 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.2 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 426045 |
| Number of Withdrawls to External Accounts Percentile | Top 5.9 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6549853 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.6 % |
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