bc1qmexzzg9a9hqwxf7c0p8vp2aqglrf07z7stw0qhucrfcanqzucsasqyeh6lbc1qmexzzg9a9hqwxf7c0p8vp2aqglrf07z7stw0qhucrfcanqzucsasqyeh6l| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexzzg9a9hqwxf7c0p8vp2aqglrf07z7stw0qhucrfcanqzucsasqyeh6l | -1 (1) | 0.0000 | 0.3291 | 0.3291 | 0.0000 | 0.0002 | 0.3289 |
| Statistic | Value |
|---|---|
| Address | bc1qmexzzg9a9hqwxf7c0p8vp2aqglrf07z7stw0qhucrfcanqzucsasqyeh6l |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6807247 |
| Current Blanace Percentile | Top 94.2 % |
| Maximum Balance (BTC) | 0.3291 |
| Maximum Balance Rank | 207768 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 684223 (05/19/2021 18:04) |
| Last Seen Block | 780302 (03/11/2023 13:10) |
| Account Age (Blocks) | 170134 |
| Account Age Rank | 6689832 |
| Account Age Percentile | Top 92.6 % |
| Deposits From External Accounts (BTC) | 0.3291 |
| Deposits From External Accounts Rank | 234970 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1019518 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 460999 |
| Withdrawls To External Accounts Percentile | Top 6.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3289 |
| Withdrawls To BitMEX Accounts Rank | 612930 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.5 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 290908 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1072889 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.8 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 358247 |
| Number of Withdrawls to External Accounts Percentile | Top 5.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1252022 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.3 % |
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