bc1qmex2ag74s53q2m4c5r2ru835sr2dxwzjux3kf99fhetnsvv3m4mss8gljlbc1qmex2ag74s53q2m4c5r2ru835sr2dxwzjux3kf99fhetnsvv3m4mss8gljl| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmex2ag74s53q2m4c5r2ru835sr2dxwzjux3kf99fhetnsvv3m4mss8gljl | -1 (1) | 0.0000 | 0.0934 | 0.1477 | 0.0000 | 0.0704 | 0.0773 |
| Statistic | Value |
|---|---|
| Address | bc1qmex2ag74s53q2m4c5r2ru835sr2dxwzjux3kf99fhetnsvv3m4mss8gljl |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6729710 |
| Current Blanace Percentile | Top 93.1 % |
| Maximum Balance (BTC) | 0.0934 |
| Maximum Balance Rank | 366509 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 702261 (09/26/2021 10:25) |
| Last Seen Block | 812317 (10/15/2023 13:41) |
| Account Age (Blocks) | 152096 |
| Account Age Rank | 6802053 |
| Account Age Percentile | Top 94.1 % |
| Deposits From External Accounts (BTC) | 0.1477 |
| Deposits From External Accounts Rank | 317289 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1094732 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.0704 |
| Withdrawls To External Accounts Rank | 218093 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0773 |
| Withdrawls To BitMEX Accounts Rank | 1306506 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.1 % |
| Number of Deposits from External Accounts | 71 |
| Number of Deposits from External Accounts Rank | 48808 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 860590 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 121447 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1945876 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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