bc1qmex3r64qjgkaevh0fz0vsdx5y733lkxdu97lp336tgz0lr8zhwes6ufcwcbc1qmex3r64qjgkaevh0fz0vsdx5y733lkxdu97lp336tgz0lr8zhwes6ufcwc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmex3r64qjgkaevh0fz0vsdx5y733lkxdu97lp336tgz0lr8zhwes6ufcwc | -1 (1) | 0.0000 | 1.4000 | 1.8000 | 0.0000 | 0.6999 | 1.1001 |
| Statistic | Value |
|---|---|
| Address | bc1qmex3r64qjgkaevh0fz0vsdx5y733lkxdu97lp336tgz0lr8zhwes6ufcwc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6792776 |
| Current Blanace Percentile | Top 93.8 % |
| Maximum Balance (BTC) | 1.4000 |
| Maximum Balance Rank | 83033 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 683359 (05/13/2021 00:33) |
| Last Seen Block | 768080 (12/19/2022 13:08) |
| Account Age (Blocks) | 185367 |
| Account Age Rank | 6665970 |
| Account Age Percentile | Top 92.1 % |
| Deposits From External Accounts (BTC) | 1.8000 |
| Deposits From External Accounts Rank | 95578 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 902458 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.6999 |
| Withdrawls To External Accounts Rank | 89765 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1001 |
| Withdrawls To BitMEX Accounts Rank | 270791 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.7 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 286285 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1074138 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 283000 |
| Number of Withdrawls to External Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2024617 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.0 % |
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