bc1qmextnhg7zd3gcd9se5k82tdqman84924hk4txjpvjdywaw0ds7csxev6cfbc1qmextnhg7zd3gcd9se5k82tdqman84924hk4txjpvjdywaw0ds7csxev6cf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmextnhg7zd3gcd9se5k82tdqman84924hk4txjpvjdywaw0ds7csxev6cf | -1 (1) | 0.0000 | 0.0509 | 0.0509 | 0.0000 | 0.0001 | 0.0508 |
| Statistic | Value |
|---|---|
| Address | bc1qmextnhg7zd3gcd9se5k82tdqman84924hk4txjpvjdywaw0ds7csxev6cf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6828113 |
| Current Blanace Percentile | Top 94.3 % |
| Maximum Balance (BTC) | 0.0509 |
| Maximum Balance Rank | 428626 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 686209 (06/04/2021 07:56) |
| Last Seen Block | 777957 (02/23/2023 13:19) |
| Account Age (Blocks) | 182517 |
| Account Age Rank | 6719556 |
| Account Age Percentile | Top 92.8 % |
| Deposits From External Accounts (BTC) | 0.0509 |
| Deposits From External Accounts Rank | 424765 |
| Deposits From External Accounts Percentile | Top 5.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1200356 |
| Deposits From BitMEX Accounts Percentile | Top 16.6 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 604601 |
| Withdrawls To External Accounts Percentile | Top 8.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0508 |
| Withdrawls To BitMEX Accounts Rank | 1532686 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.2 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 379060 |
| Number of Deposits from External Accounts Percentile | Top 5.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1159221 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 511468 |
| Number of Withdrawls to External Accounts Percentile | Top 7.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2138366 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.5 % |
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