bc1qmex2ecdrja8a3qdtdc2ue3r60cfu66hygg9gjmn5rz9m3x2psxsscj9440bc1qmex2ecdrja8a3qdtdc2ue3r60cfu66hygg9gjmn5rz9m3x2psxsscj9440| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmex2ecdrja8a3qdtdc2ue3r60cfu66hygg9gjmn5rz9m3x2psxsscj9440 | -1 (1) | 0.0000 | 0.0730 | 0.2962 | 0.0000 | 0.2830 | 0.0132 |
| Statistic | Value |
|---|---|
| Address | bc1qmex2ecdrja8a3qdtdc2ue3r60cfu66hygg9gjmn5rz9m3x2psxsscj9440 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6785188 |
| Current Blanace Percentile | Top 93.9 % |
| Maximum Balance (BTC) | 0.0730 |
| Maximum Balance Rank | 391541 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 681991 (05/05/2021 03:04) |
| Last Seen Block | 813781 (10/25/2023 13:57) |
| Account Age (Blocks) | 172366 |
| Account Age Rank | 6651194 |
| Account Age Percentile | Top 92.0 % |
| Deposits From External Accounts (BTC) | 0.2962 |
| Deposits From External Accounts Rank | 246514 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1029973 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.2830 |
| Withdrawls To External Accounts Rank | 136597 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0132 |
| Withdrawls To BitMEX Accounts Rank | 2453560 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.0 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 92178 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 897086 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 33519 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1924574 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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