bc1qmex2p9fn4t8jldqwpeyndggw0tllw7e0w5hcte3stlny864k09rqefec9jbc1qmex2p9fn4t8jldqwpeyndggw0tllw7e0w5hcte3stlny864k09rqefec9j| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmex2p9fn4t8jldqwpeyndggw0tllw7e0w5hcte3stlny864k09rqefec9j | -1 (1) | 0.0000 | 0.9382 | 5.5990 | 0.0000 | 3.9980 | 1.6011 |
| Statistic | Value |
|---|---|
| Address | bc1qmex2p9fn4t8jldqwpeyndggw0tllw7e0w5hcte3stlny864k09rqefec9j |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6653644 |
| Current Blanace Percentile | Top 91.9 % |
| Maximum Balance (BTC) | 0.9382 |
| Maximum Balance Rank | 117181 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 681681 (05/03/2021 09:03) |
| Last Seen Block | 819147 (11/30/2023 17:06) |
| Account Age (Blocks) | 187045 |
| Account Age Rank | 6645850 |
| Account Age Percentile | Top 91.8 % |
| Deposits From External Accounts (BTC) | 5.5990 |
| Deposits From External Accounts Rank | 41917 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 857830 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 3.9980 |
| Withdrawls To External Accounts Rank | 31314 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6011 |
| Withdrawls To BitMEX Accounts Rank | 210876 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 198 |
| Number of Deposits from External Accounts Rank | 19026 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 840564 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 119 |
| Number of Withdrawls to External Accounts Rank | 2418 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 19 |
| Number of Withdrawls to BitMEX Accounts Rank | 74892 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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