bc1qmexz860sla2z5sulv0ke9acymvcscc6w2zu3492z52cfd8kek9zsss69g2bc1qmexz860sla2z5sulv0ke9acymvcscc6w2zu3492z52cfd8kek9zsss69g2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexz860sla2z5sulv0ke9acymvcscc6w2zu3492z52cfd8kek9zsss69g2 | -1 (1) | 0.0000 | 0.2240 | 0.2240 | 0.0000 | 0.0001 | 0.2239 |
| Statistic | Value |
|---|---|
| Address | bc1qmexz860sla2z5sulv0ke9acymvcscc6w2zu3492z52cfd8kek9zsss69g2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6802922 |
| Current Blanace Percentile | Top 94.0 % |
| Maximum Balance (BTC) | 0.2240 |
| Maximum Balance Rank | 249381 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 683980 (05/17/2021 15:25) |
| Last Seen Block | 766147 (12/06/2022 13:17) |
| Account Age (Blocks) | 184746 |
| Account Age Rank | 6683315 |
| Account Age Percentile | Top 92.3 % |
| Deposits From External Accounts (BTC) | 0.2240 |
| Deposits From External Accounts Rank | 272990 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1059403 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 545909 |
| Withdrawls To External Accounts Percentile | Top 7.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2239 |
| Withdrawls To BitMEX Accounts Rank | 753334 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.4 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 292905 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1080004 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.9 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 487039 |
| Number of Withdrawls to External Accounts Percentile | Top 6.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2113939 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.2 % |
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