bc1qmex4t78tetnuwlvyt6x8e8jkkapxhzvakpltffqxlcam8tmves9sr6y2x9bc1qmex4t78tetnuwlvyt6x8e8jkkapxhzvakpltffqxlcam8tmves9sr6y2x9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmex4t78tetnuwlvyt6x8e8jkkapxhzvakpltffqxlcam8tmves9sr6y2x9 | -1 (1) | 0.0000 | 0.0441 | 0.4611 | 0.0000 | 0.3046 | 0.1565 |
| Statistic | Value |
|---|---|
| Address | bc1qmex4t78tetnuwlvyt6x8e8jkkapxhzvakpltffqxlcam8tmves9sr6y2x9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6669739 |
| Current Blanace Percentile | Top 92.1 % |
| Maximum Balance (BTC) | 0.0441 |
| Maximum Balance Rank | 446418 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 698012 (08/28/2021 19:04) |
| Last Seen Block | 820412 (12/09/2023 13:18) |
| Account Age (Blocks) | 170714 |
| Account Age Rank | 6782813 |
| Account Age Percentile | Top 93.7 % |
| Deposits From External Accounts (BTC) | 0.4611 |
| Deposits From External Accounts Rank | 204705 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 997667 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.3046 |
| Withdrawls To External Accounts Rank | 131445 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1565 |
| Withdrawls To BitMEX Accounts Rank | 907009 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.5 % |
| Number of Deposits from External Accounts | 325 |
| Number of Deposits from External Accounts Rank | 8619 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 831623 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 137 |
| Number of Withdrawls to External Accounts Rank | 1935 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131318 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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