bc1qmexz9vdnxfphm8djgew53c90whcehrh2jn24u7h6hg0pvdxjl09quwmcxsbc1qmexz9vdnxfphm8djgew53c90whcehrh2jn24u7h6hg0pvdxjl09quwmcxs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexz9vdnxfphm8djgew53c90whcehrh2jn24u7h6hg0pvdxjl09quwmcxs | -1 (1) | 0.0000 | 1.2864 | 1.2864 | 0.0000 | 0.0002 | 1.2862 |
| Statistic | Value |
|---|---|
| Address | bc1qmexz9vdnxfphm8djgew53c90whcehrh2jn24u7h6hg0pvdxjl09quwmcxs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6734537 |
| Current Blanace Percentile | Top 93.0 % |
| Maximum Balance (BTC) | 1.2864 |
| Maximum Balance Rank | 87776 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 684051 (05/18/2021 05:42) |
| Last Seen Block | 818996 (11/29/2023 13:16) |
| Account Age (Blocks) | 184675 |
| Account Age Rank | 6684050 |
| Account Age Percentile | Top 92.3 % |
| Deposits From External Accounts (BTC) | 1.2864 |
| Deposits From External Accounts Rank | 116458 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 920279 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 438900 |
| Withdrawls To External Accounts Percentile | Top 6.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2862 |
| Withdrawls To BitMEX Accounts Rank | 245261 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 261580 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1051701 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 277012 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 859475 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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