bc1qmex24axv3tq9sfe38hpz40rm7xpt55t2yhl7kyd28w3wftajhddq74frzdbc1qmex24axv3tq9sfe38hpz40rm7xpt55t2yhl7kyd28w3wftajhddq74frzd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmex24axv3tq9sfe38hpz40rm7xpt55t2yhl7kyd28w3wftajhddq74frzd | -1 (1) | 0.0000 | 2.5437 | 15.9059 | 0.0000 | 14.3957 | 1.5103 |
| Statistic | Value |
|---|---|
| Address | bc1qmex24axv3tq9sfe38hpz40rm7xpt55t2yhl7kyd28w3wftajhddq74frzd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6732625 |
| Current Blanace Percentile | Top 93.0 % |
| Maximum Balance (BTC) | 2.5437 |
| Maximum Balance Rank | 52398 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 681908 (05/04/2021 15:34) |
| Last Seen Block | 818999 (11/29/2023 13:34) |
| Account Age (Blocks) | 186818 |
| Account Age Rank | 6649501 |
| Account Age Percentile | Top 91.8 % |
| Deposits From External Accounts (BTC) | 15.9059 |
| Deposits From External Accounts Rank | 17650 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 838396 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 14.3957 |
| Withdrawls To External Accounts Rank | 13014 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5103 |
| Withdrawls To BitMEX Accounts Rank | 218818 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 372 |
| Number of Deposits from External Accounts Rank | 7280 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 830522 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 67 |
| Number of Withdrawls to External Accounts Rank | 5880 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224616 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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