bc1qmex0fshl8es0g8lc39dz7tu64tkqmzufza9clfn3g4ekdx8q3hsstx05k7bc1qmex0fshl8es0g8lc39dz7tu64tkqmzufza9clfn3g4ekdx8q3hsstx05k7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmex0fshl8es0g8lc39dz7tu64tkqmzufza9clfn3g4ekdx8q3hsstx05k7 | -1 (1) | 0.0000 | 0.3305 | 0.7133 | 0.0000 | 0.3528 | 0.3604 |
| Statistic | Value |
|---|---|
| Address | bc1qmex0fshl8es0g8lc39dz7tu64tkqmzufza9clfn3g4ekdx8q3hsstx05k7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6665070 |
| Current Blanace Percentile | Top 92.1 % |
| Maximum Balance (BTC) | 0.3305 |
| Maximum Balance Rank | 207333 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 683358 (05/13/2021 00:18) |
| Last Seen Block | 841894 (05/03/2024 09:28) |
| Account Age (Blocks) | 182225 |
| Account Age Rank | 6665928 |
| Account Age Percentile | Top 92.1 % |
| Deposits From External Accounts (BTC) | 0.7133 |
| Deposits From External Accounts Rank | 165141 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 962135 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.3528 |
| Withdrawls To External Accounts Rank | 124050 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3604 |
| Withdrawls To BitMEX Accounts Rank | 585660 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.1 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 101599 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 909829 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 56634 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 623385 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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