bc1qmex27azer2yklfqdlxcat3w49d46ht045429j8tph667ypuzgacsmhhqyjbc1qmex27azer2yklfqdlxcat3w49d46ht045429j8tph667ypuzgacsmhhqyj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmex27azer2yklfqdlxcat3w49d46ht045429j8tph667ypuzgacsmhhqyj | -1 (1) | 0.0000 | 0.1836 | 0.2036 | 0.0100 | 0.0903 | 0.1233 |
| Statistic | Value |
|---|---|
| Address | bc1qmex27azer2yklfqdlxcat3w49d46ht045429j8tph667ypuzgacsmhhqyj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6792726 |
| Current Blanace Percentile | Top 93.8 % |
| Maximum Balance (BTC) | 0.1836 |
| Maximum Balance Rank | 276385 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 683358 (05/13/2021 00:18) |
| Last Seen Block | 767216 (12/13/2022 13:08) |
| Account Age (Blocks) | 182225 |
| Account Age Rank | 6665930 |
| Account Age Percentile | Top 92.1 % |
| Deposits From External Accounts (BTC) | 0.2036 |
| Deposits From External Accounts Rank | 282259 |
| Deposits From External Accounts Percentile | Top 3.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0100 |
| Deposits From BitMEX Accounts Rank | 618723 |
| Deposits From BitMEX Accounts Percentile | Top 8.5 % |
| Withdrawls To External Accounts (BTC) | 0.0903 |
| Withdrawls To External Accounts Rank | 205611 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1233 |
| Withdrawls To BitMEX Accounts Rank | 1016447 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.0 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 270393 |
| Number of Deposits from External Accounts Percentile | Top 3.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 202475 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 244184 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1991318 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.5 % |
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