bc1qmextkp5cakupfqqn7tfdjqt55fvsd7fd9hmmmp4pmkpw8zd5xh6slnc2v9bc1qmextkp5cakupfqqn7tfdjqt55fvsd7fd9hmmmp4pmkpw8zd5xh6slnc2v9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmextkp5cakupfqqn7tfdjqt55fvsd7fd9hmmmp4pmkpw8zd5xh6slnc2v9 | -1 (1) | 0.0000 | 0.2009 | 0.3295 | 0.0000 | 0.2885 | 0.0410 |
| Statistic | Value |
|---|---|
| Address | bc1qmextkp5cakupfqqn7tfdjqt55fvsd7fd9hmmmp4pmkpw8zd5xh6slnc2v9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6725523 |
| Current Blanace Percentile | Top 92.9 % |
| Maximum Balance (BTC) | 0.2009 |
| Maximum Balance Rank | 262001 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 682307 (05/07/2021 00:43) |
| Last Seen Block | 752156 (09/01/2022 13:12) |
| Account Age (Blocks) | 183276 |
| Account Age Rank | 6653482 |
| Account Age Percentile | Top 91.9 % |
| Deposits From External Accounts (BTC) | 0.3295 |
| Deposits From External Accounts Rank | 234888 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1024230 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.2885 |
| Withdrawls To External Accounts Rank | 135798 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0410 |
| Withdrawls To BitMEX Accounts Rank | 1676218 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.2 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 153946 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 955185 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 97880 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1939732 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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