bc1qmex307scnp6c6nwf48zece4y6s2gtr4wu7rkcxd5zj8xjw43f3qqgflew5bc1qmex307scnp6c6nwf48zece4y6s2gtr4wu7rkcxd5zj8xjw43f3qqgflew5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmex307scnp6c6nwf48zece4y6s2gtr4wu7rkcxd5zj8xjw43f3qqgflew5 | -1 (1) | 0.0000 | 0.0773 | 0.2337 | 0.0000 | 0.1329 | 0.1008 |
| Statistic | Value |
|---|---|
| Address | bc1qmex307scnp6c6nwf48zece4y6s2gtr4wu7rkcxd5zj8xjw43f3qqgflew5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6692328 |
| Current Blanace Percentile | Top 92.5 % |
| Maximum Balance (BTC) | 0.0773 |
| Maximum Balance Rank | 386040 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 684075 (05/18/2021 11:00) |
| Last Seen Block | 819005 (11/29/2023 14:34) |
| Account Age (Blocks) | 181508 |
| Account Age Rank | 6684233 |
| Account Age Percentile | Top 92.3 % |
| Deposits From External Accounts (BTC) | 0.2337 |
| Deposits From External Accounts Rank | 269057 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1055281 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.1329 |
| Withdrawls To External Accounts Rank | 179384 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1008 |
| Withdrawls To BitMEX Accounts Rank | 1122068 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.5 % |
| Number of Deposits from External Accounts | 74 |
| Number of Deposits from External Accounts Rank | 47434 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 864243 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 39 |
| Number of Withdrawls to External Accounts Rank | 13624 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482280 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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