bc1qmexzkfhv6dvu4cj59ty4q3m99600xcg095pvavlgw73lqsefm7as6pnz9ebc1qmexzkfhv6dvu4cj59ty4q3m99600xcg095pvavlgw73lqsefm7as6pnz9e| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexzkfhv6dvu4cj59ty4q3m99600xcg095pvavlgw73lqsefm7as6pnz9e | -1 (1) | 0.0000 | 0.7000 | 0.7000 | 0.0000 | 0.0001 | 0.6999 |
| Statistic | Value |
|---|---|
| Address | bc1qmexzkfhv6dvu4cj59ty4q3m99600xcg095pvavlgw73lqsefm7as6pnz9e |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6871064 |
| Current Blanace Percentile | Top 97.0 % |
| Maximum Balance (BTC) | 0.7000 |
| Maximum Balance Rank | 136747 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 696503 (08/19/2021 09:48) |
| Last Seen Block | 772231 (01/16/2023 13:05) |
| Account Age (Blocks) | 85193 |
| Account Age Rank | 6776335 |
| Account Age Percentile | Top 95.7 % |
| Deposits From External Accounts (BTC) | 0.7000 |
| Deposits From External Accounts Rank | 166149 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 908071 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 415104 |
| Withdrawls To External Accounts Percentile | Top 5.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6999 |
| Withdrawls To BitMEX Accounts Rank | 391336 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.5 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 356485 |
| Number of Deposits from External Accounts Percentile | Top 5.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1083000 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.3 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 413658 |
| Number of Withdrawls to External Accounts Percentile | Top 5.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2048752 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.9 % |
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