bc1qmex4qclqd6sxceswl2rqenx0kauw3lsx9lzmwzu8x5mgdem302lqjkmdl4bc1qmex4qclqd6sxceswl2rqenx0kauw3lsx9lzmwzu8x5mgdem302lqjkmdl4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmex4qclqd6sxceswl2rqenx0kauw3lsx9lzmwzu8x5mgdem302lqjkmdl4 | -1 (1) | 0.0000 | 0.2143 | 1.2809 | 0.0000 | 1.0051 | 0.2758 |
| Statistic | Value |
|---|---|
| Address | bc1qmex4qclqd6sxceswl2rqenx0kauw3lsx9lzmwzu8x5mgdem302lqjkmdl4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6637134 |
| Current Blanace Percentile | Top 91.7 % |
| Maximum Balance (BTC) | 0.2143 |
| Maximum Balance Rank | 254095 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 683124 (05/11/2021 15:14) |
| Last Seen Block | 819318 (12/01/2023 18:47) |
| Account Age (Blocks) | 185602 |
| Account Age Rank | 6662400 |
| Account Age Percentile | Top 92.0 % |
| Deposits From External Accounts (BTC) | 1.2809 |
| Deposits From External Accounts Rank | 116746 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 920519 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 1.0051 |
| Withdrawls To External Accounts Rank | 72488 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2758 |
| Withdrawls To BitMEX Accounts Rank | 676326 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.3 % |
| Number of Deposits from External Accounts | 303 |
| Number of Deposits from External Accounts Rank | 9632 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 832519 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 72 |
| Number of Withdrawls to External Accounts Rank | 5283 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386458 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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