bc1qmex28xhz8j26kd9j6kk7r9mr8le6m8tgh3sqk2nwtww2qwglmxpswk5rfsbc1qmex28xhz8j26kd9j6kk7r9mr8le6m8tgh3sqk2nwtww2qwglmxpswk5rfs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmex28xhz8j26kd9j6kk7r9mr8le6m8tgh3sqk2nwtww2qwglmxpswk5rfs | -1 (1) | 0.0000 | 0.7425 | 2.4753 | 0.0000 | 1.6349 | 0.8405 |
| Statistic | Value |
|---|---|
| Address | bc1qmex28xhz8j26kd9j6kk7r9mr8le6m8tgh3sqk2nwtww2qwglmxpswk5rfs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6781039 |
| Current Blanace Percentile | Top 93.7 % |
| Maximum Balance (BTC) | 0.7425 |
| Maximum Balance Rank | 133233 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 681106 (04/29/2021 17:03) |
| Last Seen Block | 818706 (11/27/2023 14:00) |
| Account Age (Blocks) | 184477 |
| Account Age Rank | 6640646 |
| Account Age Percentile | Top 91.7 % |
| Deposits From External Accounts (BTC) | 2.4753 |
| Deposits From External Accounts Rank | 76665 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 885951 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.6349 |
| Withdrawls To External Accounts Rank | 54877 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8405 |
| Withdrawls To BitMEX Accounts Rank | 354245 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.9 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 84577 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 895369 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 33392 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 829044 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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