bc1qmex4amjstzed575tr0tlj0ff4j7pa0n8qlqfmgnlw657cay4ysuq7sjn5kbc1qmex4amjstzed575tr0tlj0ff4j7pa0n8qlqfmgnlw657cay4ysuq7sjn5k| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmex4amjstzed575tr0tlj0ff4j7pa0n8qlqfmgnlw657cay4ysuq7sjn5k | -1 (1) | 0.0000 | 0.0860 | 0.2909 | 0.1038 | 0.3946 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | bc1qmex4amjstzed575tr0tlj0ff4j7pa0n8qlqfmgnlw657cay4ysuq7sjn5k |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6257468 |
| Current Blanace Percentile | Top 86.4 % |
| Maximum Balance (BTC) | 0.0860 |
| Maximum Balance Rank | 375137 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 688467 (06/22/2021 07:55) |
| Last Seen Block | 812472 (10/16/2023 15:17) |
| Account Age (Blocks) | 180259 |
| Account Age Rank | 6738135 |
| Account Age Percentile | Top 93.1 % |
| Deposits From External Accounts (BTC) | 0.2909 |
| Deposits From External Accounts Rank | 248078 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.1038 |
| Deposits From BitMEX Accounts Rank | 344993 |
| Deposits From BitMEX Accounts Percentile | Top 4.8 % |
| Withdrawls To External Accounts (BTC) | 0.3946 |
| Withdrawls To External Accounts Rank | 118801 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6471592 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 130997 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 28 |
| Number of Deposits from BitMEX Accounts Rank | 4907 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 32 |
| Number of Withdrawls to External Accounts Rank | 17600 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6467496 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.3 % |
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