bc1qmex323cc6aqffup8xh675qrfznemhdhg7w40uwkyx4p0g5763xystn7athbc1qmex323cc6aqffup8xh675qrfznemhdhg7w40uwkyx4p0g5763xystn7ath| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmex323cc6aqffup8xh675qrfznemhdhg7w40uwkyx4p0g5763xystn7ath | -1 (1) | 0.0000 | 5.0215 | 11.4952 | 0.0000 | 10.3886 | 1.1066 |
| Statistic | Value |
|---|---|
| Address | bc1qmex323cc6aqffup8xh675qrfznemhdhg7w40uwkyx4p0g5763xystn7ath |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6781775 |
| Current Blanace Percentile | Top 94.4 % |
| Maximum Balance (BTC) | 5.0215 |
| Maximum Balance Rank | 30001 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 682995 (05/10/2021 20:58) |
| Last Seen Block | 772231 (01/16/2023 13:05) |
| Account Age (Blocks) | 136471 |
| Account Age Rank | 6661394 |
| Account Age Percentile | Top 92.7 % |
| Deposits From External Accounts (BTC) | 11.4952 |
| Deposits From External Accounts Rank | 23293 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 816916 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 10.3886 |
| Withdrawls To External Accounts Rank | 16242 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1066 |
| Withdrawls To BitMEX Accounts Rank | 269306 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.7 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 118050 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 898409 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 51686 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1910783 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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