bc1qmex00yfkjpmsyqpje05ueh0saw5f77fvnsrf3m7awqf3xadh2dws78prulbc1qmex00yfkjpmsyqpje05ueh0saw5f77fvnsrf3m7awqf3xadh2dws78prul| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmex00yfkjpmsyqpje05ueh0saw5f77fvnsrf3m7awqf3xadh2dws78prul | -1 (1) | 0.0000 | 0.5651 | 2.0513 | 0.0000 | 1.6831 | 0.3682 |
| Statistic | Value |
|---|---|
| Address | bc1qmex00yfkjpmsyqpje05ueh0saw5f77fvnsrf3m7awqf3xadh2dws78prul |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6666356 |
| Current Blanace Percentile | Top 92.1 % |
| Maximum Balance (BTC) | 0.5651 |
| Maximum Balance Rank | 154561 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 681672 (05/03/2021 08:06) |
| Last Seen Block | 820288 (12/08/2023 17:49) |
| Account Age (Blocks) | 187054 |
| Account Age Rank | 6645136 |
| Account Age Percentile | Top 91.8 % |
| Deposits From External Accounts (BTC) | 2.0513 |
| Deposits From External Accounts Rank | 86473 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 894626 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.6831 |
| Withdrawls To External Accounts Rank | 54057 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3682 |
| Withdrawls To BitMEX Accounts Rank | 580162 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.0 % |
| Number of Deposits from External Accounts | 35 |
| Number of Deposits from External Accounts Rank | 81247 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 893086 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 38086 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 829812 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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