bc1qmexy90xgznpa6ucr6zu8dt4cgsgzyffdcssedevxqh6c09lsfjpssr572qbc1qmexy90xgznpa6ucr6zu8dt4cgsgzyffdcssedevxqh6c09lsfjpssr572q| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexy90xgznpa6ucr6zu8dt4cgsgzyffdcssedevxqh6c09lsfjpssr572q | -1 (1) | 0.0000 | 0.2490 | 0.2490 | 0.0000 | 0.0001 | 0.2489 |
| Statistic | Value |
|---|---|
| Address | bc1qmexy90xgznpa6ucr6zu8dt4cgsgzyffdcssedevxqh6c09lsfjpssr572q |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6814736 |
| Current Blanace Percentile | Top 94.1 % |
| Maximum Balance (BTC) | 0.2490 |
| Maximum Balance Rank | 238775 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 684903 (05/25/2021 11:57) |
| Last Seen Block | 774024 (01/28/2023 13:15) |
| Account Age (Blocks) | 183823 |
| Account Age Rank | 6701809 |
| Account Age Percentile | Top 92.6 % |
| Deposits From External Accounts (BTC) | 0.2490 |
| Deposits From External Accounts Rank | 263345 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1050626 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 543450 |
| Withdrawls To External Accounts Percentile | Top 7.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2489 |
| Withdrawls To BitMEX Accounts Rank | 716785 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.9 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 503341 |
| Number of Deposits from External Accounts Percentile | Top 7.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1274986 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.6 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 577409 |
| Number of Withdrawls to External Accounts Percentile | Top 8.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2204294 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.4 % |
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