bc1qmex0nnmg58usyes9n74y52vqm7tchrglc8pykyn090awuvjnw4nspyq9shbc1qmex0nnmg58usyes9n74y52vqm7tchrglc8pykyn090awuvjnw4nspyq9sh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmex0nnmg58usyes9n74y52vqm7tchrglc8pykyn090awuvjnw4nspyq9sh | -1 (1) | 0.0000 | 0.2495 | 0.2495 | 0.0000 | 0.0001 | 0.2494 |
| Statistic | Value |
|---|---|
| Address | bc1qmex0nnmg58usyes9n74y52vqm7tchrglc8pykyn090awuvjnw4nspyq9sh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6790546 |
| Current Blanace Percentile | Top 93.8 % |
| Maximum Balance (BTC) | 0.2495 |
| Maximum Balance Rank | 238430 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 683026 (05/11/2021 01:38) |
| Last Seen Block | 774024 (01/28/2023 13:15) |
| Account Age (Blocks) | 185700 |
| Account Age Rank | 6661534 |
| Account Age Percentile | Top 92.0 % |
| Deposits From External Accounts (BTC) | 0.2495 |
| Deposits From External Accounts Rank | 263054 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1050359 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 543330 |
| Withdrawls To External Accounts Percentile | Top 7.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2494 |
| Withdrawls To BitMEX Accounts Rank | 715732 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.9 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 364931 |
| Number of Deposits from External Accounts Percentile | Top 5.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1146075 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.8 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 505037 |
| Number of Withdrawls to External Accounts Percentile | Top 7.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2131935 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.4 % |
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