bc1qmexwdn2tz6kagd2sefef76zhn2l7h89uue9f5sqpz2qvtrxccs0qr99fuqbc1qmexwdn2tz6kagd2sefef76zhn2l7h89uue9f5sqpz2qvtrxccs0qr99fuq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexwdn2tz6kagd2sefef76zhn2l7h89uue9f5sqpz2qvtrxccs0qr99fuq | -1 (1) | 0.0000 | 0.0204 | 0.0204 | 0.0000 | 0.0103 | 0.0102 |
| Statistic | Value |
|---|---|
| Address | bc1qmexwdn2tz6kagd2sefef76zhn2l7h89uue9f5sqpz2qvtrxccs0qr99fuq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6808959 |
| Current Blanace Percentile | Top 94.0 % |
| Maximum Balance (BTC) | 0.0204 |
| Maximum Balance Rank | 512781 |
| Maximum Balance Percentile | Top 7.1 % |
| First Seen Block | 684325 (05/20/2021 15:58) |
| Last Seen Block | 819321 (12/01/2023 19:06) |
| Account Age (Blocks) | 184401 |
| Account Age Rank | 6693597 |
| Account Age Percentile | Top 92.4 % |
| Deposits From External Accounts (BTC) | 0.0204 |
| Deposits From External Accounts Rank | 500631 |
| Deposits From External Accounts Percentile | Top 6.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1272403 |
| Deposits From BitMEX Accounts Percentile | Top 17.6 % |
| Withdrawls To External Accounts (BTC) | 0.0103 |
| Withdrawls To External Accounts Rank | 307925 |
| Withdrawls To External Accounts Percentile | Top 4.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0102 |
| Withdrawls To BitMEX Accounts Rank | 2651225 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.6 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 306754 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1092969 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 289728 |
| Number of Withdrawls to External Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2030667 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.0 % |
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