bc1qmex4e6lnuzs5ramlnp5dj9gddn08pjy03mxqrel36ngsdg0hfg7qgq3netbc1qmex4e6lnuzs5ramlnp5dj9gddn08pjy03mxqrel36ngsdg0hfg7qgq3net| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmex4e6lnuzs5ramlnp5dj9gddn08pjy03mxqrel36ngsdg0hfg7qgq3net | -1 (1) | 0.0000 | 0.1335 | 0.0769 | 0.1023 | 0.1267 | 0.0526 |
| Statistic | Value |
|---|---|
| Address | bc1qmex4e6lnuzs5ramlnp5dj9gddn08pjy03mxqrel36ngsdg0hfg7qgq3net |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6358964 |
| Current Blanace Percentile | Top 88.0 % |
| Maximum Balance (BTC) | 0.1335 |
| Maximum Balance Rank | 312748 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 690781 (07/13/2021 04:07) |
| Last Seen Block | 780632 (03/13/2023 13:17) |
| Account Age (Blocks) | 163576 |
| Account Age Rank | 6750711 |
| Account Age Percentile | Top 93.4 % |
| Deposits From External Accounts (BTC) | 0.0769 |
| Deposits From External Accounts Rank | 388688 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.1023 |
| Deposits From BitMEX Accounts Rank | 346266 |
| Deposits From BitMEX Accounts Percentile | Top 4.8 % |
| Withdrawls To External Accounts (BTC) | 0.1267 |
| Withdrawls To External Accounts Rank | 181929 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0526 |
| Withdrawls To BitMEX Accounts Rank | 1512377 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.9 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 300402 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 102429 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 161025 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1957690 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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