bc1qmexulry5u7cza50v4d7dh8u97j87fqqax9cv3rmw2ymupcef9ffsequpn2bc1qmexulry5u7cza50v4d7dh8u97j87fqqax9cv3rmw2ymupcef9ffsequpn2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexulry5u7cza50v4d7dh8u97j87fqqax9cv3rmw2ymupcef9ffsequpn2 | -1 (1) | 0.0000 | 0.0897 | 0.0897 | 0.0000 | 0.0001 | 0.0896 |
| Statistic | Value |
|---|---|
| Address | bc1qmexulry5u7cza50v4d7dh8u97j87fqqax9cv3rmw2ymupcef9ffsequpn2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6730369 |
| Current Blanace Percentile | Top 93.0 % |
| Maximum Balance (BTC) | 0.0897 |
| Maximum Balance Rank | 370912 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 685586 (05/31/2021 01:47) |
| Last Seen Block | 760958 (10/30/2022 13:36) |
| Account Age (Blocks) | 183140 |
| Account Age Rank | 6710617 |
| Account Age Percentile | Top 92.7 % |
| Deposits From External Accounts (BTC) | 0.0897 |
| Deposits From External Accounts Rank | 375289 |
| Deposits From External Accounts Percentile | Top 5.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1153989 |
| Deposits From BitMEX Accounts Percentile | Top 15.9 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 587255 |
| Withdrawls To External Accounts Percentile | Top 8.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0896 |
| Withdrawls To BitMEX Accounts Rank | 1232981 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.0 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 331238 |
| Number of Deposits from External Accounts Percentile | Top 4.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1115118 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.4 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 495660 |
| Number of Withdrawls to External Accounts Percentile | Top 6.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2122559 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.3 % |
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