bc1qmex2vxsl7sw63acwgzmnv68tr89e7eyfjxjjup3mx775m4sazsus8hpl7rbc1qmex2vxsl7sw63acwgzmnv68tr89e7eyfjxjjup3mx775m4sazsus8hpl7r| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmex2vxsl7sw63acwgzmnv68tr89e7eyfjxjjup3mx775m4sazsus8hpl7r | -1 (1) | 0.0000 | 0.4955 | 1.1120 | 0.1000 | 0.7473 | 0.4647 |
| Statistic | Value |
|---|---|
| Address | bc1qmex2vxsl7sw63acwgzmnv68tr89e7eyfjxjjup3mx775m4sazsus8hpl7r |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6794407 |
| Current Blanace Percentile | Top 93.8 % |
| Maximum Balance (BTC) | 0.4955 |
| Maximum Balance Rank | 170730 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 683438 (05/13/2021 11:39) |
| Last Seen Block | 819145 (11/30/2023 16:54) |
| Account Age (Blocks) | 185288 |
| Account Age Rank | 6668749 |
| Account Age Percentile | Top 92.1 % |
| Deposits From External Accounts (BTC) | 1.1120 |
| Deposits From External Accounts Rank | 126693 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.1000 |
| Deposits From BitMEX Accounts Rank | 350658 |
| Deposits From BitMEX Accounts Percentile | Top 4.8 % |
| Withdrawls To External Accounts (BTC) | 0.7473 |
| Withdrawls To External Accounts Rank | 86729 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4647 |
| Withdrawls To BitMEX Accounts Rank | 513440 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.1 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 111156 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 190988 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 59592 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 486394 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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