bc1qmex3vtcfa3fejpefwtcffxcz0wyfvv8l6lfa640yj87w8l02ys3sra9dapbc1qmex3vtcfa3fejpefwtcffxcz0wyfvv8l6lfa640yj87w8l02ys3sra9dap| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmex3vtcfa3fejpefwtcffxcz0wyfvv8l6lfa640yj87w8l02ys3sra9dap | -1 (1) | 0.0000 | 5.8217 | 15.9120 | 0.0000 | 15.5915 | 0.3206 |
| Statistic | Value |
|---|---|
| Address | bc1qmex3vtcfa3fejpefwtcffxcz0wyfvv8l6lfa640yj87w8l02ys3sra9dap |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6881866 |
| Current Blanace Percentile | Top 95.1 % |
| Maximum Balance (BTC) | 5.8217 |
| Maximum Balance Rank | 27045 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 700865 (09/17/2021 00:01) |
| Last Seen Block | 773535 (01/25/2023 13:04) |
| Account Age (Blocks) | 164718 |
| Account Age Rank | 6795826 |
| Account Age Percentile | Top 93.9 % |
| Deposits From External Accounts (BTC) | 15.9120 |
| Deposits From External Accounts Rank | 17639 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 837858 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 15.5915 |
| Withdrawls To External Accounts Rank | 12304 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3206 |
| Withdrawls To BitMEX Accounts Rank | 620318 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.6 % |
| Number of Deposits from External Accounts | 34 |
| Number of Deposits from External Accounts Rank | 83004 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 894043 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 38123 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1925332 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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