bc1qmex4aue0ugp0n8w8xhnfd93nn0aghul5cgg745puhednht2v836s96vnevbc1qmex4aue0ugp0n8w8xhnfd93nn0aghul5cgg745puhednht2v836s96vnev| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmex4aue0ugp0n8w8xhnfd93nn0aghul5cgg745puhednht2v836s96vnev | -1 (1) | 0.0000 | 0.1010 | 0.9048 | 0.0000 | 0.8486 | 0.0562 |
| Statistic | Value |
|---|---|
| Address | bc1qmex4aue0ugp0n8w8xhnfd93nn0aghul5cgg745puhednht2v836s96vnev |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6809064 |
| Current Blanace Percentile | Top 94.0 % |
| Maximum Balance (BTC) | 0.1010 |
| Maximum Balance Rank | 348178 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 684342 (05/20/2021 18:22) |
| Last Seen Block | 812319 (10/15/2023 13:46) |
| Account Age (Blocks) | 184384 |
| Account Age Rank | 6693773 |
| Account Age Percentile | Top 92.4 % |
| Deposits From External Accounts (BTC) | 0.9048 |
| Deposits From External Accounts Rank | 147381 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 947261 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.8486 |
| Withdrawls To External Accounts Rank | 81451 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0562 |
| Withdrawls To BitMEX Accounts Rank | 1476240 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.4 % |
| Number of Deposits from External Accounts | 114 |
| Number of Deposits from External Accounts Rank | 32259 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 851832 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 77 |
| Number of Withdrawls to External Accounts Rank | 4799 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1922503 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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