bc1qmex2tys365p94nczevysw7ksy2p00acnqnvarfnktnsk0vafcg8szmvtxrbc1qmex2tys365p94nczevysw7ksy2p00acnqnvarfnktnsk0vafcg8szmvtxr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmex2tys365p94nczevysw7ksy2p00acnqnvarfnktnsk0vafcg8szmvtxr | -1 (1) | 0.0000 | 0.0328 | 0.0328 | 0.0000 | 0.0001 | 0.0327 |
| Statistic | Value |
|---|---|
| Address | bc1qmex2tys365p94nczevysw7ksy2p00acnqnvarfnktnsk0vafcg8szmvtxr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6729534 |
| Current Blanace Percentile | Top 93.0 % |
| Maximum Balance (BTC) | 0.0328 |
| Maximum Balance Rank | 472503 |
| Maximum Balance Percentile | Top 6.5 % |
| First Seen Block | 684000 (05/17/2021 18:44) |
| Last Seen Block | 759673 (10/21/2022 13:24) |
| Account Age (Blocks) | 181583 |
| Account Age Rank | 6683665 |
| Account Age Percentile | Top 92.3 % |
| Deposits From External Accounts (BTC) | 0.0328 |
| Deposits From External Accounts Rank | 464181 |
| Deposits From External Accounts Percentile | Top 6.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1237113 |
| Deposits From BitMEX Accounts Percentile | Top 17.1 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 609164 |
| Withdrawls To External Accounts Percentile | Top 8.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0327 |
| Withdrawls To BitMEX Accounts Rank | 1816642 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.1 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 179643 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 977768 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 471638 |
| Number of Withdrawls to External Accounts Percentile | Top 6.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2098654 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.0 % |
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