bc1qmex4ue02j0gzsc32uyfnj64sn7pdm922047uqmu3jtszyfyl05nssq77r7bc1qmex4ue02j0gzsc32uyfnj64sn7pdm922047uqmu3jtszyfyl05nssq77r7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmex4ue02j0gzsc32uyfnj64sn7pdm922047uqmu3jtszyfyl05nssq77r7 | -1 (1) | 0.0000 | 27.5000 | 51.0398 | 0.0000 | 39.5489 | 11.4909 |
| Statistic | Value |
|---|---|
| Address | bc1qmex4ue02j0gzsc32uyfnj64sn7pdm922047uqmu3jtszyfyl05nssq77r7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6731827 |
| Current Blanace Percentile | Top 93.0 % |
| Maximum Balance (BTC) | 27.5000 |
| Maximum Balance Rank | 7672 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 686796 (06/08/2021 12:21) |
| Last Seen Block | 820263 (12/08/2023 13:28) |
| Account Age (Blocks) | 178787 |
| Account Age Rank | 6726087 |
| Account Age Percentile | Top 92.9 % |
| Deposits From External Accounts (BTC) | 51.0398 |
| Deposits From External Accounts Rank | 6379 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 829011 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 39.5489 |
| Withdrawls To External Accounts Rank | 6487 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 11.4909 |
| Withdrawls To BitMEX Accounts Rank | 37370 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 1054 |
| Number of Deposits from External Accounts Rank | 1060 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 824795 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 42 |
| Number of Withdrawls to External Accounts Rank | 12055 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 117772 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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