bc1qmex367pgzkcfh86ad37l7ga0yxqz8vf9zqzgn4sgdyh6vlp5gxjshcyv5tbc1qmex367pgzkcfh86ad37l7ga0yxqz8vf9zqzgn4sgdyh6vlp5gxjshcyv5t| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmex367pgzkcfh86ad37l7ga0yxqz8vf9zqzgn4sgdyh6vlp5gxjshcyv5t | -1 (1) | 0.0000 | 0.5466 | 0.7607 | 0.0000 | 0.6419 | 0.1188 |
| Statistic | Value |
|---|---|
| Address | bc1qmex367pgzkcfh86ad37l7ga0yxqz8vf9zqzgn4sgdyh6vlp5gxjshcyv5t |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6747023 |
| Current Blanace Percentile | Top 93.4 % |
| Maximum Balance (BTC) | 0.5466 |
| Maximum Balance Rank | 157324 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 682023 (05/05/2021 08:26) |
| Last Seen Block | 819442 (12/02/2023 16:20) |
| Account Age (Blocks) | 172334 |
| Account Age Rank | 6651382 |
| Account Age Percentile | Top 92.0 % |
| Deposits From External Accounts (BTC) | 0.7607 |
| Deposits From External Accounts Rank | 160269 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 953095 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.6419 |
| Withdrawls To External Accounts Rank | 93142 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1188 |
| Withdrawls To BitMEX Accounts Rank | 1035873 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.3 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 87234 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 892841 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 67829 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1185829 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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