bc1qmex0yp90j2wlee9aetw3mmscd72j2mg8gkusgxpx0evtd7nerucqg48fyfbc1qmex0yp90j2wlee9aetw3mmscd72j2mg8gkusgxpx0evtd7nerucqg48fyf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmex0yp90j2wlee9aetw3mmscd72j2mg8gkusgxpx0evtd7nerucqg48fyf | -1 (1) | 0.0000 | 0.9438 | 3.7038 | 0.0000 | 3.5631 | 0.1407 |
| Statistic | Value |
|---|---|
| Address | bc1qmex0yp90j2wlee9aetw3mmscd72j2mg8gkusgxpx0evtd7nerucqg48fyf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6797228 |
| Current Blanace Percentile | Top 93.9 % |
| Maximum Balance (BTC) | 0.9438 |
| Maximum Balance Rank | 116796 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 683591 (05/14/2021 15:24) |
| Last Seen Block | 812319 (10/15/2023 13:46) |
| Account Age (Blocks) | 185135 |
| Account Age Rank | 6674269 |
| Account Age Percentile | Top 92.2 % |
| Deposits From External Accounts (BTC) | 3.7038 |
| Deposits From External Accounts Rank | 57500 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 870551 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 3.5631 |
| Withdrawls To External Accounts Rank | 33581 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1407 |
| Withdrawls To BitMEX Accounts Rank | 956561 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.2 % |
| Number of Deposits from External Accounts | 44 |
| Number of Deposits from External Accounts Rank | 68565 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 882451 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 23308 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1923605 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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