bc1qmex458j2rgr0kl7payf9h4wwuge82yac9d3nu0zkzh0ujcvut0gs7l45xvbc1qmex458j2rgr0kl7payf9h4wwuge82yac9d3nu0zkzh0ujcvut0gs7l45xv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmex458j2rgr0kl7payf9h4wwuge82yac9d3nu0zkzh0ujcvut0gs7l45xv | -1 (1) | 0.0000 | 2.0446 | 5.2873 | 0.0000 | 2.0365 | 3.2508 |
| Statistic | Value |
|---|---|
| Address | bc1qmex458j2rgr0kl7payf9h4wwuge82yac9d3nu0zkzh0ujcvut0gs7l45xv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6883451 |
| Current Blanace Percentile | Top 95.1 % |
| Maximum Balance (BTC) | 2.0446 |
| Maximum Balance Rank | 61608 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 701440 (09/20/2021 16:22) |
| Last Seen Block | 816095 (11/10/2023 04:15) |
| Account Age (Blocks) | 164143 |
| Account Age Rank | 6798095 |
| Account Age Percentile | Top 93.9 % |
| Deposits From External Accounts (BTC) | 5.2873 |
| Deposits From External Accounts Rank | 43627 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 858644 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 2.0365 |
| Withdrawls To External Accounts Rank | 47646 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.2508 |
| Withdrawls To BitMEX Accounts Rank | 120207 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 156239 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 957219 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 110426 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1197141 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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