bc1qmexss7gc4x8u0w0lt3mkjpgcj5hxcvs8k8fcu26r4fvzuy9wh2wsfd3up0bc1qmexss7gc4x8u0w0lt3mkjpgcj5hxcvs8k8fcu26r4fvzuy9wh2wsfd3up0| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexss7gc4x8u0w0lt3mkjpgcj5hxcvs8k8fcu26r4fvzuy9wh2wsfd3up0 | -1 (1) | 0.0000 | 0.0998 | 0.1154 | 0.0000 | 0.0005 | 0.1149 |
| Statistic | Value |
|---|---|
| Address | bc1qmexss7gc4x8u0w0lt3mkjpgcj5hxcvs8k8fcu26r4fvzuy9wh2wsfd3up0 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6665423 |
| Current Blanace Percentile | Top 92.1 % |
| Maximum Balance (BTC) | 0.0998 |
| Maximum Balance Rank | 357795 |
| Maximum Balance Percentile | Top 4.9 % |
| First Seen Block | 799246 (07/18/2023 13:24) |
| Last Seen Block | 820288 (12/08/2023 17:49) |
| Account Age (Blocks) | 69480 |
| Account Age Rank | 7129922 |
| Account Age Percentile | Top 98.5 % |
| Deposits From External Accounts (BTC) | 0.1154 |
| Deposits From External Accounts Rank | 341045 |
| Deposits From External Accounts Percentile | Top 4.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1122030 |
| Deposits From BitMEX Accounts Percentile | Top 15.5 % |
| Withdrawls To External Accounts (BTC) | 0.0005 |
| Withdrawls To External Accounts Rank | 400291 |
| Withdrawls To External Accounts Percentile | Top 5.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1149 |
| Withdrawls To BitMEX Accounts Rank | 1051857 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.5 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 105179 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 913382 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 344347 |
| Number of Withdrawls to External Accounts Percentile | Top 4.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1241884 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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