bc1qmex2de4zfeemnm6rvuqn447m6u44av4jueng00j9p5vax2q45qtskvp6fabc1qmex2de4zfeemnm6rvuqn447m6u44av4jueng00j9p5vax2q45qtskvp6fa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmex2de4zfeemnm6rvuqn447m6u44av4jueng00j9p5vax2q45qtskvp6fa | -1 (1) | 0.0000 | 0.5218 | 3.0929 | 0.0000 | 2.1982 | 0.8947 |
| Statistic | Value |
|---|---|
| Address | bc1qmex2de4zfeemnm6rvuqn447m6u44av4jueng00j9p5vax2q45qtskvp6fa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6708199 |
| Current Blanace Percentile | Top 92.6 % |
| Maximum Balance (BTC) | 0.5218 |
| Maximum Balance Rank | 161226 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 683713 (05/15/2021 11:55) |
| Last Seen Block | 819124 (11/30/2023 13:21) |
| Account Age (Blocks) | 185013 |
| Account Age Rank | 6675076 |
| Account Age Percentile | Top 92.2 % |
| Deposits From External Accounts (BTC) | 3.0929 |
| Deposits From External Accounts Rank | 64986 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 876699 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 2.1982 |
| Withdrawls To External Accounts Rank | 45634 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8947 |
| Withdrawls To BitMEX Accounts Rank | 342127 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.7 % |
| Number of Deposits from External Accounts | 128 |
| Number of Deposits from External Accounts Rank | 29321 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 849336 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 87 |
| Number of Withdrawls to External Accounts Rank | 3948 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168093 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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