bc1qmex3p55sy9gzhlp89ayglsahpy7rms7ggc690ugrlxq27aaf8q6sjjj7jnbc1qmex3p55sy9gzhlp89ayglsahpy7rms7ggc690ugrlxq27aaf8q6sjjj7jn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmex3p55sy9gzhlp89ayglsahpy7rms7ggc690ugrlxq27aaf8q6sjjj7jn | -1 (1) | 0.0000 | 11.1523 | 16.3527 | 0.0000 | 14.0010 | 2.3518 |
| Statistic | Value |
|---|---|
| Address | bc1qmex3p55sy9gzhlp89ayglsahpy7rms7ggc690ugrlxq27aaf8q6sjjj7jn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6848909 |
| Current Blanace Percentile | Top 94.6 % |
| Maximum Balance (BTC) | 11.1523 |
| Maximum Balance Rank | 15725 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 690376 (07/10/2021 03:39) |
| Last Seen Block | 816095 (11/10/2023 04:15) |
| Account Age (Blocks) | 178350 |
| Account Age Rank | 6749581 |
| Account Age Percentile | Top 93.2 % |
| Deposits From External Accounts (BTC) | 16.3527 |
| Deposits From External Accounts Rank | 17252 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 838074 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 14.0010 |
| Withdrawls To External Accounts Rank | 13287 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.3518 |
| Withdrawls To BitMEX Accounts Rank | 155705 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 223575 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1017575 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 114411 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1199424 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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