bc1qmextr2wf5vrrl7nqqhvmzrey556xlstxrfarghlpjjwyuxcj206qtr2npabc1qmextr2wf5vrrl7nqqhvmzrey556xlstxrfarghlpjjwyuxcj206qtr2npa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmextr2wf5vrrl7nqqhvmzrey556xlstxrfarghlpjjwyuxcj206qtr2npa | -1 (1) | 0.0000 | 0.0079 | 0.0095 | 0.0000 | 0.0024 | 0.0071 |
| Statistic | Value |
|---|---|
| Address | bc1qmextr2wf5vrrl7nqqhvmzrey556xlstxrfarghlpjjwyuxcj206qtr2npa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6669571 |
| Current Blanace Percentile | Top 92.1 % |
| Maximum Balance (BTC) | 0.0079 |
| Maximum Balance Rank | 586771 |
| Maximum Balance Percentile | Top 8.1 % |
| First Seen Block | 689388 (07/02/2021 07:55) |
| Last Seen Block | 820708 (12/11/2023 13:15) |
| Account Age (Blocks) | 179338 |
| Account Age Rank | 6745625 |
| Account Age Percentile | Top 93.2 % |
| Deposits From External Accounts (BTC) | 0.0095 |
| Deposits From External Accounts Rank | 561508 |
| Deposits From External Accounts Percentile | Top 7.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1331003 |
| Deposits From BitMEX Accounts Percentile | Top 18.4 % |
| Withdrawls To External Accounts (BTC) | 0.0024 |
| Withdrawls To External Accounts Rank | 354313 |
| Withdrawls To External Accounts Percentile | Top 4.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0071 |
| Withdrawls To BitMEX Accounts Rank | 2978021 |
| Withdrawls To BitMEX Accounts Percentile | Top 41.1 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 171233 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 970916 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 148220 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1207070 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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