bc1qmex0l03wl8hq5hgm22zv56yga55tjud2jccxd944mj3pxe2g54aqaenva5bc1qmex0l03wl8hq5hgm22zv56yga55tjud2jccxd944mj3pxe2g54aqaenva5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmex0l03wl8hq5hgm22zv56yga55tjud2jccxd944mj3pxe2g54aqaenva5 | -1 (1) | 0.0000 | 0.2121 | 0.2870 | 0.0000 | 0.2708 | 0.0162 |
| Statistic | Value |
|---|---|
| Address | bc1qmex0l03wl8hq5hgm22zv56yga55tjud2jccxd944mj3pxe2g54aqaenva5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6721598 |
| Current Blanace Percentile | Top 92.8 % |
| Maximum Balance (BTC) | 0.2121 |
| Maximum Balance Rank | 255223 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 681920 (05/04/2021 16:55) |
| Last Seen Block | 747356 (07/31/2022 13:08) |
| Account Age (Blocks) | 186806 |
| Account Age Rank | 6649910 |
| Account Age Percentile | Top 91.8 % |
| Deposits From External Accounts (BTC) | 0.2870 |
| Deposits From External Accounts Rank | 249284 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1037771 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.2708 |
| Withdrawls To External Accounts Rank | 138969 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0162 |
| Withdrawls To BitMEX Accounts Rank | 2301596 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.8 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 254655 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1045478 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 187654 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1977753 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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