bc1qmexygcv3r0hzkjfztdkhan27wpxj4f75hd9x9dqj9xxtuyw02j5s8aqrwzbc1qmexygcv3r0hzkjfztdkhan27wpxj4f75hd9x9dqj9xxtuyw02j5s8aqrwz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexygcv3r0hzkjfztdkhan27wpxj4f75hd9x9dqj9xxtuyw02j5s8aqrwz | -1 (1) | 0.0000 | 0.3493 | 0.3493 | 0.0000 | 0.0001 | 0.3492 |
| Statistic | Value |
|---|---|
| Address | bc1qmexygcv3r0hzkjfztdkhan27wpxj4f75hd9x9dqj9xxtuyw02j5s8aqrwz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6860797 |
| Current Blanace Percentile | Top 94.8 % |
| Maximum Balance (BTC) | 0.3493 |
| Maximum Balance Rank | 202433 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 694586 (08/07/2021 05:40) |
| Last Seen Block | 768991 (12/26/2022 13:30) |
| Account Age (Blocks) | 170997 |
| Account Age Rank | 6766386 |
| Account Age Percentile | Top 93.5 % |
| Deposits From External Accounts (BTC) | 0.3493 |
| Deposits From External Accounts Rank | 229767 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1019591 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 534956 |
| Withdrawls To External Accounts Percentile | Top 7.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3492 |
| Withdrawls To BitMEX Accounts Rank | 595587 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.2 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 417461 |
| Number of Deposits from External Accounts Percentile | Top 5.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1194431 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.5 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 526048 |
| Number of Withdrawls to External Accounts Percentile | Top 7.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2153062 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.7 % |
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