bc1qmex04ssd2kwm4ude3ad8yfpxye4y0t5rja0qqhw8a8mxazyf6ymqstfrj9bc1qmex04ssd2kwm4ude3ad8yfpxye4y0t5rja0qqhw8a8mxazyf6ymqstfrj9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmex04ssd2kwm4ude3ad8yfpxye4y0t5rja0qqhw8a8mxazyf6ymqstfrj9 | -1 (1) | 0.0000 | 0.1766 | 0.9415 | 0.0000 | 0.4922 | 0.4492 |
| Statistic | Value |
|---|---|
| Address | bc1qmex04ssd2kwm4ude3ad8yfpxye4y0t5rja0qqhw8a8mxazyf6ymqstfrj9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6670321 |
| Current Blanace Percentile | Top 92.1 % |
| Maximum Balance (BTC) | 0.1766 |
| Maximum Balance Rank | 280738 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 682257 (05/06/2021 19:14) |
| Last Seen Block | 820611 (12/10/2023 21:37) |
| Account Age (Blocks) | 186469 |
| Account Age Rank | 6653227 |
| Account Age Percentile | Top 91.9 % |
| Deposits From External Accounts (BTC) | 0.9415 |
| Deposits From External Accounts Rank | 144554 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 944809 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.4922 |
| Withdrawls To External Accounts Rank | 107595 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4492 |
| Withdrawls To BitMEX Accounts Rank | 522632 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.2 % |
| Number of Deposits from External Accounts | 588 |
| Number of Deposits from External Accounts Rank | 3331 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 827191 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 140 |
| Number of Withdrawls to External Accounts Rank | 1869 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 26 |
| Number of Withdrawls to BitMEX Accounts Rank | 48278 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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