bc1qmex0z3kjpz578mwhlqrs5qajqtckqzxrgra8y0qvnnampuxyt5uq6aesvvbc1qmex0z3kjpz578mwhlqrs5qajqtckqzxrgra8y0qvnnampuxyt5uq6aesvv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmex0z3kjpz578mwhlqrs5qajqtckqzxrgra8y0qvnnampuxyt5uq6aesvv | -1 (1) | 0.0000 | 0.4382 | 0.8690 | 0.0000 | 0.7732 | 0.0959 |
| Statistic | Value |
|---|---|
| Address | bc1qmex0z3kjpz578mwhlqrs5qajqtckqzxrgra8y0qvnnampuxyt5uq6aesvv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6878278 |
| Current Blanace Percentile | Top 95.0 % |
| Maximum Balance (BTC) | 0.4382 |
| Maximum Balance Rank | 180865 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 699619 (09/08/2021 12:24) |
| Last Seen Block | 778224 (02/25/2023 13:33) |
| Account Age (Blocks) | 169107 |
| Account Age Rank | 6790814 |
| Account Age Percentile | Top 93.8 % |
| Deposits From External Accounts (BTC) | 0.8690 |
| Deposits From External Accounts Rank | 150518 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 949921 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.7732 |
| Withdrawls To External Accounts Rank | 85277 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0959 |
| Withdrawls To BitMEX Accounts Rank | 1197353 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.5 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 169049 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 968875 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 128434 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1950237 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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