bc1qmex2wkav3gv5ejvaqjartsjmxkp753mfrulyu7w3rg84k2dwwx9sy2l3xubc1qmex2wkav3gv5ejvaqjartsjmxkp753mfrulyu7w3rg84k2dwwx9sy2l3xu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmex2wkav3gv5ejvaqjartsjmxkp753mfrulyu7w3rg84k2dwwx9sy2l3xu | -1 (1) | 0.0000 | 224.1778 | 0.0000 | 238.8282 | 10.9510 | 227.8772 |
| Statistic | Value |
|---|---|
| Address | bc1qmex2wkav3gv5ejvaqjartsjmxkp753mfrulyu7w3rg84k2dwwx9sy2l3xu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4417944 |
| Current Blanace Percentile | Top 61.0 % |
| Maximum Balance (BTC) | 224.1778 |
| Maximum Balance Rank | 957 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 775581 (02/08/2023 13:08) |
| Last Seen Block | 828240 (01/31/2024 12:42) |
| Account Age (Blocks) | 93145 |
| Account Age Rank | 7067124 |
| Account Age Percentile | Top 97.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 7073095 |
| Deposits From External Accounts Percentile | Top 97.7 % |
| Deposits From BitMEX Accounts (BTC) | 238.8282 |
| Deposits From BitMEX Accounts Rank | 1830 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 10.9510 |
| Withdrawls To External Accounts Rank | 15759 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 227.8772 |
| Withdrawls To BitMEX Accounts Rank | 1052 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 644152 |
| Number of Deposits from External Accounts Percentile | Top 8.9 % |
| Number of Deposits from BitMEX Accounts | 203 |
| Number of Deposits from BitMEX Accounts Rank | 848 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 129 |
| Number of Withdrawls to External Accounts Rank | 2104 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 37 |
| Number of Withdrawls to BitMEX Accounts Rank | 30684 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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