bc1qmex3pujgj43d5s82qgunmdrtrdyvu624gq3dky46cmtsd062nkqqcwjfedbc1qmex3pujgj43d5s82qgunmdrtrdyvu624gq3dky46cmtsd062nkqqcwjfed| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmex3pujgj43d5s82qgunmdrtrdyvu624gq3dky46cmtsd062nkqqcwjfed | -1 (1) | 0.0000 | 0.0399 | 0.3028 | 0.0000 | 0.1974 | 0.1054 |
| Statistic | Value |
|---|---|
| Address | bc1qmex3pujgj43d5s82qgunmdrtrdyvu624gq3dky46cmtsd062nkqqcwjfed |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6668685 |
| Current Blanace Percentile | Top 92.1 % |
| Maximum Balance (BTC) | 0.0399 |
| Maximum Balance Rank | 456260 |
| Maximum Balance Percentile | Top 6.3 % |
| First Seen Block | 682556 (05/08/2021 10:56) |
| Last Seen Block | 820301 (12/08/2023 19:30) |
| Account Age (Blocks) | 186170 |
| Account Age Rank | 6655516 |
| Account Age Percentile | Top 91.9 % |
| Deposits From External Accounts (BTC) | 0.3028 |
| Deposits From External Accounts Rank | 242759 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1031840 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.1974 |
| Withdrawls To External Accounts Rank | 158350 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1054 |
| Withdrawls To BitMEX Accounts Rank | 1097204 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.2 % |
| Number of Deposits from External Accounts | 231 |
| Number of Deposits from External Accounts Rank | 14098 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 836209 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 108 |
| Number of Withdrawls to External Accounts Rank | 2758 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 147822 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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