bc1qmex04xdg73h0vjgnc2yyzfcag3cludgmxg6ufylgy7a864s8td0suh7jnmbc1qmex04xdg73h0vjgnc2yyzfcag3cludgmxg6ufylgy7a864s8td0suh7jnm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmex04xdg73h0vjgnc2yyzfcag3cludgmxg6ufylgy7a864s8td0suh7jnm | -1 (1) | 0.0000 | 0.2656 | 0.6128 | 0.0000 | 0.4215 | 0.1912 |
| Statistic | Value |
|---|---|
| Address | bc1qmex04xdg73h0vjgnc2yyzfcag3cludgmxg6ufylgy7a864s8td0suh7jnm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6810939 |
| Current Blanace Percentile | Top 94.1 % |
| Maximum Balance (BTC) | 0.2656 |
| Maximum Balance Rank | 230812 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 684555 (05/22/2021 17:00) |
| Last Seen Block | 766462 (12/08/2022 13:40) |
| Account Age (Blocks) | 184171 |
| Account Age Rank | 6696603 |
| Account Age Percentile | Top 92.5 % |
| Deposits From External Accounts (BTC) | 0.6128 |
| Deposits From External Accounts Rank | 177178 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 973200 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.4215 |
| Withdrawls To External Accounts Rank | 114925 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1912 |
| Withdrawls To BitMEX Accounts Rank | 829844 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.5 % |
| Number of Deposits from External Accounts | 208 |
| Number of Deposits from External Accounts Rank | 16871 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 838619 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 73580 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1932110 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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