bc1qmex0jmw70c9h7cd3zjkvhwnh4h8yyf9qdd3nh37dv36vl0d8w39sq7jc2abc1qmex0jmw70c9h7cd3zjkvhwnh4h8yyf9qdd3nh37dv36vl0d8w39sq7jc2a| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmex0jmw70c9h7cd3zjkvhwnh4h8yyf9qdd3nh37dv36vl0d8w39sq7jc2a | -1 (1) | 0.0000 | 1.1335 | 2.1199 | 0.0000 | 0.9905 | 1.1294 |
| Statistic | Value |
|---|---|
| Address | bc1qmex0jmw70c9h7cd3zjkvhwnh4h8yyf9qdd3nh37dv36vl0d8w39sq7jc2a |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6785849 |
| Current Blanace Percentile | Top 93.7 % |
| Maximum Balance (BTC) | 1.1335 |
| Maximum Balance Rank | 95580 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 682082 (05/05/2021 16:17) |
| Last Seen Block | 812317 (10/15/2023 13:41) |
| Account Age (Blocks) | 186644 |
| Account Age Rank | 6652254 |
| Account Age Percentile | Top 91.9 % |
| Deposits From External Accounts (BTC) | 2.1199 |
| Deposits From External Accounts Rank | 84609 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 893070 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.9905 |
| Withdrawls To External Accounts Rank | 75332 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1294 |
| Withdrawls To BitMEX Accounts Rank | 266287 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.7 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 98243 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 907483 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 44359 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1926386 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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