bc1qmex3rhe5y2m7l9k4tt4fgzqk58fcww85vvdlm52sqt3zy46yakrsq5kqwkbc1qmex3rhe5y2m7l9k4tt4fgzqk58fcww85vvdlm52sqt3zy46yakrsq5kqwk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmex3rhe5y2m7l9k4tt4fgzqk58fcww85vvdlm52sqt3zy46yakrsq5kqwk | -1 (1) | 0.0968 | 0.2084 | 0.5365 | 0.0000 | 0.0255 | 0.4143 |
| Statistic | Value |
|---|---|
| Address | bc1qmex3rhe5y2m7l9k4tt4fgzqk58fcww85vvdlm52sqt3zy46yakrsq5kqwk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0968 |
| Current Balance Rank | 2956 |
| Current Blanace Percentile | Top 0.0 % |
| Maximum Balance (BTC) | 0.2084 |
| Maximum Balance Rank | 256444 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 705704 (10/19/2021 15:11) |
| Last Seen Block | 781457 (03/19/2023 03:55) |
| Account Age (Blocks) | 75992 |
| Account Age Rank | 6825181 |
| Account Age Percentile | Top 96.3 % |
| Deposits From External Accounts (BTC) | 0.5365 |
| Deposits From External Accounts Rank | 187677 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 926971 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.0255 |
| Withdrawls To External Accounts Rank | 263003 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4143 |
| Withdrawls To BitMEX Accounts Rank | 539457 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.6 % |
| Number of Deposits from External Accounts | 59 |
| Number of Deposits from External Accounts Rank | 54842 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 815487 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 151701 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 837372 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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