bc1qmexu5pq2kn8f973hwjjwuq482hu7xxp9uhavffkfc9xcl65l87nsh8jzrkbc1qmexu5pq2kn8f973hwjjwuq482hu7xxp9uhavffkfc9xcl65l87nsh8jzrk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexu5pq2kn8f973hwjjwuq482hu7xxp9uhavffkfc9xcl65l87nsh8jzrk | -1 (1) | 0.0000 | 0.1212 | 0.1212 | 0.0000 | 0.0001 | 0.1211 |
| Statistic | Value |
|---|---|
| Address | bc1qmexu5pq2kn8f973hwjjwuq482hu7xxp9uhavffkfc9xcl65l87nsh8jzrk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6815334 |
| Current Blanace Percentile | Top 94.1 % |
| Maximum Balance (BTC) | 0.1212 |
| Maximum Balance Rank | 324062 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 684993 (05/26/2021 06:57) |
| Last Seen Block | 770637 (01/06/2023 13:20) |
| Account Age (Blocks) | 183733 |
| Account Age Rank | 6702803 |
| Account Age Percentile | Top 92.6 % |
| Deposits From External Accounts (BTC) | 0.1212 |
| Deposits From External Accounts Rank | 336009 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1117330 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 568015 |
| Withdrawls To External Accounts Percentile | Top 7.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1211 |
| Withdrawls To BitMEX Accounts Rank | 1024589 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.2 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 429794 |
| Number of Deposits from External Accounts Percentile | Top 5.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1206292 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.7 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 535752 |
| Number of Withdrawls to External Accounts Percentile | Top 7.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2162650 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.9 % |
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