bc1qmex2frvfe4q8lj7rsnz0rutdz2eqeexnc02cjf558tgzxe4rwgzqvxm48hbc1qmex2frvfe4q8lj7rsnz0rutdz2eqeexnc02cjf558tgzxe4rwgzqvxm48h| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmex2frvfe4q8lj7rsnz0rutdz2eqeexnc02cjf558tgzxe4rwgzqvxm48h | -1 (1) | 0.0000 | 0.0350 | 0.0450 | 0.0000 | 0.0101 | 0.0349 |
| Statistic | Value |
|---|---|
| Address | bc1qmex2frvfe4q8lj7rsnz0rutdz2eqeexnc02cjf558tgzxe4rwgzqvxm48h |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6718022 |
| Current Blanace Percentile | Top 92.8 % |
| Maximum Balance (BTC) | 0.0350 |
| Maximum Balance Rank | 466851 |
| Maximum Balance Percentile | Top 6.4 % |
| First Seen Block | 688490 (06/22/2021 12:45) |
| Last Seen Block | 812609 (10/17/2023 13:08) |
| Account Age (Blocks) | 180236 |
| Account Age Rank | 6738452 |
| Account Age Percentile | Top 93.1 % |
| Deposits From External Accounts (BTC) | 0.0450 |
| Deposits From External Accounts Rank | 439036 |
| Deposits From External Accounts Percentile | Top 6.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1213828 |
| Deposits From BitMEX Accounts Percentile | Top 16.8 % |
| Withdrawls To External Accounts (BTC) | 0.0101 |
| Withdrawls To External Accounts Rank | 308688 |
| Withdrawls To External Accounts Percentile | Top 4.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0349 |
| Withdrawls To BitMEX Accounts Rank | 1777562 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.6 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 336921 |
| Number of Deposits from External Accounts Percentile | Top 4.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1120453 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 298360 |
| Number of Withdrawls to External Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2038390 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.2 % |
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