bc1qmex040mzrmxxt79upusddgl72dacn8rghxf92vl8xw7nwrv25vyqeztcqxbc1qmex040mzrmxxt79upusddgl72dacn8rghxf92vl8xw7nwrv25vyqeztcqx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmex040mzrmxxt79upusddgl72dacn8rghxf92vl8xw7nwrv25vyqeztcqx | -1 (1) | 0.0000 | 0.3224 | 0.7218 | 0.0000 | 0.1169 | 0.6050 |
| Statistic | Value |
|---|---|
| Address | bc1qmex040mzrmxxt79upusddgl72dacn8rghxf92vl8xw7nwrv25vyqeztcqx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6799405 |
| Current Blanace Percentile | Top 93.9 % |
| Maximum Balance (BTC) | 0.3224 |
| Maximum Balance Rank | 209619 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 683840 (05/16/2021 12:00) |
| Last Seen Block | 774454 (01/31/2023 13:13) |
| Account Age (Blocks) | 181743 |
| Account Age Rank | 6677558 |
| Account Age Percentile | Top 92.2 % |
| Deposits From External Accounts (BTC) | 0.7218 |
| Deposits From External Accounts Rank | 164276 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 961391 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.1169 |
| Withdrawls To External Accounts Rank | 186580 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6050 |
| Withdrawls To BitMEX Accounts Rank | 425961 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.9 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 226369 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1019403 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 182985 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 851925 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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