bc1qmex2292lvjgvdkpnkg3twa5mt0f05sxvc0nvhmvpzrzskqgxxn8qqn0rc3bc1qmex2292lvjgvdkpnkg3twa5mt0f05sxvc0nvhmvpzrzskqgxxn8qqn0rc3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmex2292lvjgvdkpnkg3twa5mt0f05sxvc0nvhmvpzrzskqgxxn8qqn0rc3 | -1 (1) | 0.0000 | 0.4249 | 0.6620 | 0.0000 | 0.5191 | 0.1429 |
| Statistic | Value |
|---|---|
| Address | bc1qmex2292lvjgvdkpnkg3twa5mt0f05sxvc0nvhmvpzrzskqgxxn8qqn0rc3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6846016 |
| Current Blanace Percentile | Top 94.6 % |
| Maximum Balance (BTC) | 0.4249 |
| Maximum Balance Rank | 183312 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 689325 (07/01/2021 18:34) |
| Last Seen Block | 766917 (12/11/2022 13:07) |
| Account Age (Blocks) | 176258 |
| Account Age Rank | 6745304 |
| Account Age Percentile | Top 93.2 % |
| Deposits From External Accounts (BTC) | 0.6620 |
| Deposits From External Accounts Rank | 171179 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 967427 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.5191 |
| Withdrawls To External Accounts Rank | 103047 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1429 |
| Withdrawls To BitMEX Accounts Rank | 950404 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.1 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 214996 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1009221 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 181312 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1972591 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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