bc1qmexsmtmhsll0l0f9jaxtxl7eqezjhs3fq95ykzh9fadzfly5tetqgeh2m9bc1qmexsmtmhsll0l0f9jaxtxl7eqezjhs3fq95ykzh9fadzfly5tetqgeh2m9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexsmtmhsll0l0f9jaxtxl7eqezjhs3fq95ykzh9fadzfly5tetqgeh2m9 | -1 (1) | 0.0000 | 0.2000 | 0.2000 | 0.0000 | 0.0001 | 0.1999 |
| Statistic | Value |
|---|---|
| Address | bc1qmexsmtmhsll0l0f9jaxtxl7eqezjhs3fq95ykzh9fadzfly5tetqgeh2m9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6845252 |
| Current Blanace Percentile | Top 94.7 % |
| Maximum Balance (BTC) | 0.2000 |
| Maximum Balance Rank | 266048 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 689139 (06/29/2021 16:31) |
| Last Seen Block | 769726 (12/31/2022 13:20) |
| Account Age (Blocks) | 165218 |
| Account Age Rank | 6744206 |
| Account Age Percentile | Top 93.3 % |
| Deposits From External Accounts (BTC) | 0.2000 |
| Deposits From External Accounts Rank | 286640 |
| Deposits From External Accounts Percentile | Top 4.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1066554 |
| Deposits From BitMEX Accounts Percentile | Top 14.8 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 550010 |
| Withdrawls To External Accounts Percentile | Top 7.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1999 |
| Withdrawls To BitMEX Accounts Rank | 809121 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.2 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 423312 |
| Number of Deposits from External Accounts Percentile | Top 5.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1194951 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.5 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 529983 |
| Number of Withdrawls to External Accounts Percentile | Top 7.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2157357 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.9 % |
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