bc1qmexvpshlnwhh3hz70963zn7mgqz2gmxf5gqrkybc1qmexvpshlnwhh3hz70963zn7mgqz2gmxf5gqrky| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexvpshlnwhh3hz70963zn7mgqz2gmxf5gqrky | -1 (1) | 0.0000 | 3.0052 | 3.0052 | 0.0000 | 3.0052 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | bc1qmexvpshlnwhh3hz70963zn7mgqz2gmxf5gqrky |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6749458 |
| Current Blanace Percentile | Top 93.2 % |
| Maximum Balance (BTC) | 3.0052 |
| Maximum Balance Rank | 45544 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 524024 (05/23/2018 17:12) |
| Last Seen Block | 524025 (05/23/2018 17:36) |
| Account Age (Blocks) | 341559 |
| Account Age Rank | 2278775 |
| Account Age Percentile | Top 31.5 % |
| Deposits From External Accounts (BTC) | 3.0052 |
| Deposits From External Accounts Rank | 66311 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 877290 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 3.0052 |
| Withdrawls To External Accounts Rank | 37311 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6466663 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.3 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 594080 |
| Number of Deposits from External Accounts Percentile | Top 8.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1361673 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 329126 |
| Number of Withdrawls to External Accounts Percentile | Top 4.5 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6495357 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.7 % |
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