bc1qmex2sfl7tk7968xr30pgy7hynx6pataffmxtuce0d6zq23l0rgkqg2tlaubc1qmex2sfl7tk7968xr30pgy7hynx6pataffmxtuce0d6zq23l0rgkqg2tlau| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmex2sfl7tk7968xr30pgy7hynx6pataffmxtuce0d6zq23l0rgkqg2tlau | -1 (1) | 0.0000 | 0.0298 | 0.0545 | 0.0000 | 0.0374 | 0.0171 |
| Statistic | Value |
|---|---|
| Address | bc1qmex2sfl7tk7968xr30pgy7hynx6pataffmxtuce0d6zq23l0rgkqg2tlau |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6882243 |
| Current Blanace Percentile | Top 95.1 % |
| Maximum Balance (BTC) | 0.0298 |
| Maximum Balance Rank | 482432 |
| Maximum Balance Percentile | Top 6.7 % |
| First Seen Block | 701093 (09/18/2021 12:46) |
| Last Seen Block | 819124 (11/30/2023 13:21) |
| Account Age (Blocks) | 167633 |
| Account Age Rank | 6796401 |
| Account Age Percentile | Top 93.9 % |
| Deposits From External Accounts (BTC) | 0.0545 |
| Deposits From External Accounts Rank | 419003 |
| Deposits From External Accounts Percentile | Top 5.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1194917 |
| Deposits From BitMEX Accounts Percentile | Top 16.5 % |
| Withdrawls To External Accounts (BTC) | 0.0374 |
| Withdrawls To External Accounts Rank | 252042 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0171 |
| Withdrawls To BitMEX Accounts Rank | 2268091 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.3 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 141488 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 944862 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 97037 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1939366 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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