bc1qmex3mmf9hsag55zunq5t6sd4v5h2sdc5ydkfwgvugpmqr5pumrusxgvrkebc1qmex3mmf9hsag55zunq5t6sd4v5h2sdc5ydkfwgvugpmqr5pumrusxgvrke| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmex3mmf9hsag55zunq5t6sd4v5h2sdc5ydkfwgvugpmqr5pumrusxgvrke | -1 (1) | 0.0000 | 0.9303 | 1.2070 | 0.0000 | 0.4532 | 0.7538 |
| Statistic | Value |
|---|---|
| Address | bc1qmex3mmf9hsag55zunq5t6sd4v5h2sdc5ydkfwgvugpmqr5pumrusxgvrke |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6812419 |
| Current Blanace Percentile | Top 94.1 % |
| Maximum Balance (BTC) | 0.9303 |
| Maximum Balance Rank | 117685 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 684657 (05/23/2021 12:58) |
| Last Seen Block | 768489 (12/22/2022 13:13) |
| Account Age (Blocks) | 184069 |
| Account Age Rank | 6698269 |
| Account Age Percentile | Top 92.5 % |
| Deposits From External Accounts (BTC) | 1.2070 |
| Deposits From External Accounts Rank | 120727 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 923964 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.4532 |
| Withdrawls To External Accounts Rank | 111393 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7538 |
| Withdrawls To BitMEX Accounts Rank | 377365 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.2 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 287616 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1075296 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 283348 |
| Number of Withdrawls to External Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2024872 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.0 % |
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