bc1qmex20dxhth0ux6kgdlv2uu7h3mrclld9ap75rdkzsn4c980x4n8sl299rzbc1qmex20dxhth0ux6kgdlv2uu7h3mrclld9ap75rdkzsn4c980x4n8sl299rz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmex20dxhth0ux6kgdlv2uu7h3mrclld9ap75rdkzsn4c980x4n8sl299rz | -1 (1) | 0.0000 | 0.3310 | 2.3857 | 0.0000 | 1.5857 | 0.8000 |
| Statistic | Value |
|---|---|
| Address | bc1qmex20dxhth0ux6kgdlv2uu7h3mrclld9ap75rdkzsn4c980x4n8sl299rz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6653472 |
| Current Blanace Percentile | Top 91.9 % |
| Maximum Balance (BTC) | 0.3310 |
| Maximum Balance Rank | 207181 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 682937 (05/10/2021 13:33) |
| Last Seen Block | 818849 (11/28/2023 13:08) |
| Account Age (Blocks) | 182646 |
| Account Age Rank | 6660766 |
| Account Age Percentile | Top 92.0 % |
| Deposits From External Accounts (BTC) | 2.3857 |
| Deposits From External Accounts Rank | 78515 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 887496 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.5857 |
| Withdrawls To External Accounts Rank | 55842 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8000 |
| Withdrawls To BitMEX Accounts Rank | 364811 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.0 % |
| Number of Deposits from External Accounts | 795 |
| Number of Deposits from External Accounts Rank | 1872 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 825465 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 40 |
| Number of Withdrawls to External Accounts Rank | 12962 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387029 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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