bc1qmex0xpngx0jdaxflk4aq27plntxnh2nvfql3erd882wrlap0rfmqphwr2tbc1qmex0xpngx0jdaxflk4aq27plntxnh2nvfql3erd882wrlap0rfmqphwr2t| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmex0xpngx0jdaxflk4aq27plntxnh2nvfql3erd882wrlap0rfmqphwr2t | -1 (1) | 0.0000 | 1.5045 | 0.8870 | 0.6174 | 0.7521 | 0.7524 |
| Statistic | Value |
|---|---|
| Address | bc1qmex0xpngx0jdaxflk4aq27plntxnh2nvfql3erd882wrlap0rfmqphwr2t |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6808717 |
| Current Blanace Percentile | Top 94.2 % |
| Maximum Balance (BTC) | 1.5045 |
| Maximum Balance Rank | 78367 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 684423 (05/21/2021 13:11) |
| Last Seen Block | 772683 (01/19/2023 13:21) |
| Account Age (Blocks) | 169934 |
| Account Age Rank | 6694488 |
| Account Age Percentile | Top 92.6 % |
| Deposits From External Accounts (BTC) | 0.8870 |
| Deposits From External Accounts Rank | 149013 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.6174 |
| Deposits From BitMEX Accounts Rank | 159519 |
| Deposits From BitMEX Accounts Percentile | Top 2.2 % |
| Withdrawls To External Accounts (BTC) | 0.7521 |
| Withdrawls To External Accounts Rank | 86311 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7524 |
| Withdrawls To BitMEX Accounts Rank | 377623 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.2 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 262992 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 201755 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 243952 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1991059 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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