bc1qmexuj0gkmgc308tfxw09raauu5t0lqxum22um90kgkhc5xzsh4ws755xxkbc1qmexuj0gkmgc308tfxw09raauu5t0lqxum22um90kgkhc5xzsh4ws755xxk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexuj0gkmgc308tfxw09raauu5t0lqxum22um90kgkhc5xzsh4ws755xxk | -1 (1) | 0.0000 | 0.1613 | 0.1613 | 0.0000 | 0.1197 | 0.0416 |
| Statistic | Value |
|---|---|
| Address | bc1qmexuj0gkmgc308tfxw09raauu5t0lqxum22um90kgkhc5xzsh4ws755xxk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6725211 |
| Current Blanace Percentile | Top 92.9 % |
| Maximum Balance (BTC) | 0.1613 |
| Maximum Balance Rank | 290077 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 684766 (05/24/2021 11:48) |
| Last Seen Block | 751860 (08/30/2022 13:51) |
| Account Age (Blocks) | 183960 |
| Account Age Rank | 6700637 |
| Account Age Percentile | Top 92.5 % |
| Deposits From External Accounts (BTC) | 0.1613 |
| Deposits From External Accounts Rank | 307565 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1091062 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.1197 |
| Withdrawls To External Accounts Rank | 185492 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0416 |
| Withdrawls To BitMEX Accounts Rank | 1669037 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.1 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 252369 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1043329 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 187069 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1977189 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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