bc1qmex3w3543suzyrgcywr4sz5x4hpud8hxd0zsd5qehmemf0e2lfwqeqpp05bc1qmex3w3543suzyrgcywr4sz5x4hpud8hxd0zsd5qehmemf0e2lfwqeqpp05| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmex3w3543suzyrgcywr4sz5x4hpud8hxd0zsd5qehmemf0e2lfwqeqpp05 | -1 (1) | 0.0000 | 0.0077 | 0.0077 | 0.0000 | 0.0002 | 0.0075 |
| Statistic | Value |
|---|---|
| Address | bc1qmex3w3543suzyrgcywr4sz5x4hpud8hxd0zsd5qehmemf0e2lfwqeqpp05 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6670032 |
| Current Blanace Percentile | Top 92.1 % |
| Maximum Balance (BTC) | 0.0077 |
| Maximum Balance Rank | 587740 |
| Maximum Balance Percentile | Top 8.1 % |
| First Seen Block | 731690 (04/13/2022 12:04) |
| Last Seen Block | 820412 (12/09/2023 13:18) |
| Account Age (Blocks) | 133893 |
| Account Age Rank | 6924362 |
| Account Age Percentile | Top 95.7 % |
| Deposits From External Accounts (BTC) | 0.0077 |
| Deposits From External Accounts Rank | 571376 |
| Deposits From External Accounts Percentile | Top 7.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1340066 |
| Deposits From BitMEX Accounts Percentile | Top 18.5 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 475022 |
| Withdrawls To External Accounts Percentile | Top 6.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0075 |
| Withdrawls To BitMEX Accounts Rank | 2938734 |
| Withdrawls To BitMEX Accounts Percentile | Top 40.6 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 344471 |
| Number of Deposits from External Accounts Percentile | Top 4.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1127142 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.6 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 499691 |
| Number of Withdrawls to External Accounts Percentile | Top 6.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2126706 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.4 % |
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