bc1qmexxufkcpvwjxwmludmgljalac00sdu2gselpsx6zejujwcfv99sgwdj8ubc1qmexxufkcpvwjxwmludmgljalac00sdu2gselpsx6zejujwcfv99sgwdj8u| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexxufkcpvwjxwmludmgljalac00sdu2gselpsx6zejujwcfv99sgwdj8u | -1 (1) | 0.0000 | 0.1984 | 0.1984 | 0.0000 | 0.0001 | 0.1983 |
| Statistic | Value |
|---|---|
| Address | bc1qmexxufkcpvwjxwmludmgljalac00sdu2gselpsx6zejujwcfv99sgwdj8u |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6799480 |
| Current Blanace Percentile | Top 94.1 % |
| Maximum Balance (BTC) | 0.1984 |
| Maximum Balance Rank | 268268 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 683843 (05/16/2021 12:37) |
| Last Seen Block | 769726 (12/31/2022 13:20) |
| Account Age (Blocks) | 170514 |
| Account Age Rank | 6677697 |
| Account Age Percentile | Top 92.4 % |
| Deposits From External Accounts (BTC) | 0.1984 |
| Deposits From External Accounts Rank | 288544 |
| Deposits From External Accounts Percentile | Top 4.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1068302 |
| Deposits From BitMEX Accounts Percentile | Top 14.8 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 551189 |
| Withdrawls To External Accounts Percentile | Top 7.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1983 |
| Withdrawls To BitMEX Accounts Rank | 815749 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.3 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 366832 |
| Number of Deposits from External Accounts Percentile | Top 5.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1142519 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.8 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 505133 |
| Number of Withdrawls to External Accounts Percentile | Top 7.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2132507 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.5 % |
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