bc1qmex3flcm494vjre52ketwsfgg72vmrxd4c6a0hehu0ymvnevfy5qrkn2rabc1qmex3flcm494vjre52ketwsfgg72vmrxd4c6a0hehu0ymvnevfy5qrkn2ra| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmex3flcm494vjre52ketwsfgg72vmrxd4c6a0hehu0ymvnevfy5qrkn2ra | -1 (1) | 0.0000 | 2.4754 | 3.8096 | 0.0000 | 2.9229 | 0.8868 |
| Statistic | Value |
|---|---|
| Address | bc1qmex3flcm494vjre52ketwsfgg72vmrxd4c6a0hehu0ymvnevfy5qrkn2ra |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6672696 |
| Current Blanace Percentile | Top 92.2 % |
| Maximum Balance (BTC) | 2.4754 |
| Maximum Balance Rank | 53807 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 683568 (05/14/2021 09:40) |
| Last Seen Block | 841894 (05/03/2024 09:28) |
| Account Age (Blocks) | 185158 |
| Account Age Rank | 6672875 |
| Account Age Percentile | Top 92.2 % |
| Deposits From External Accounts (BTC) | 3.8096 |
| Deposits From External Accounts Rank | 56424 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 869669 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.9229 |
| Withdrawls To External Accounts Rank | 38379 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8868 |
| Withdrawls To BitMEX Accounts Rank | 343894 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.7 % |
| Number of Deposits from External Accounts | 39 |
| Number of Deposits from External Accounts Rank | 74796 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 887676 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 33202 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 319007 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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