bc1qmexxl6hxdapaue58ljfk4e4fw3dgx4tnvmhygvy97w2tdh3a36wqpqfq6ubc1qmexxl6hxdapaue58ljfk4e4fw3dgx4tnvmhygvy97w2tdh3a36wqpqfq6u| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexxl6hxdapaue58ljfk4e4fw3dgx4tnvmhygvy97w2tdh3a36wqpqfq6u | -1 (1) | 0.0000 | 0.6912 | 0.6912 | 0.0000 | 0.0001 | 0.6911 |
| Statistic | Value |
|---|---|
| Address | bc1qmexxl6hxdapaue58ljfk4e4fw3dgx4tnvmhygvy97w2tdh3a36wqpqfq6u |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6842606 |
| Current Blanace Percentile | Top 94.5 % |
| Maximum Balance (BTC) | 0.6912 |
| Maximum Balance Rank | 138570 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 688641 (06/24/2021 02:40) |
| Last Seen Block | 765324 (11/30/2022 13:43) |
| Account Age (Blocks) | 180085 |
| Account Age Rank | 6740607 |
| Account Age Percentile | Top 93.1 % |
| Deposits From External Accounts (BTC) | 0.6912 |
| Deposits From External Accounts Rank | 167894 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 965090 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 524919 |
| Withdrawls To External Accounts Percentile | Top 7.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6911 |
| Withdrawls To BitMEX Accounts Rank | 397494 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.5 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 226062 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1019663 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 477796 |
| Number of Withdrawls to External Accounts Percentile | Top 6.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2104696 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.1 % |
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