bc1qmex2czc2pdnpzm9ugta7yu983wdcrc2ljjk64sc5x44y5ufnw5ts2x8ep8bc1qmex2czc2pdnpzm9ugta7yu983wdcrc2ljjk64sc5x44y5ufnw5ts2x8ep8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmex2czc2pdnpzm9ugta7yu983wdcrc2ljjk64sc5x44y5ufnw5ts2x8ep8 | -1 (1) | 0.0000 | 0.1854 | 0.3098 | 0.0161 | 0.2545 | 0.0714 |
| Statistic | Value |
|---|---|
| Address | bc1qmex2czc2pdnpzm9ugta7yu983wdcrc2ljjk64sc5x44y5ufnw5ts2x8ep8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6494968 |
| Current Blanace Percentile | Top 89.7 % |
| Maximum Balance (BTC) | 0.1854 |
| Maximum Balance Rank | 275399 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 684503 (05/22/2021 07:15) |
| Last Seen Block | 812318 (10/15/2023 13:45) |
| Account Age (Blocks) | 181080 |
| Account Age Rank | 6695936 |
| Account Age Percentile | Top 92.5 % |
| Deposits From External Accounts (BTC) | 0.3098 |
| Deposits From External Accounts Rank | 240598 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0161 |
| Deposits From BitMEX Accounts Rank | 575327 |
| Deposits From BitMEX Accounts Percentile | Top 7.9 % |
| Withdrawls To External Accounts (BTC) | 0.2545 |
| Withdrawls To External Accounts Rank | 141900 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0714 |
| Withdrawls To BitMEX Accounts Rank | 1345327 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.6 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 140654 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 193293 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 118120 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1943730 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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