bc1qmex4uk4fxg7krtkxqhcpf6emnnqp3fw0kp26rt3005qm7lwjxslqmlh7csbc1qmex4uk4fxg7krtkxqhcpf6emnnqp3fw0kp26rt3005qm7lwjxslqmlh7cs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmex4uk4fxg7krtkxqhcpf6emnnqp3fw0kp26rt3005qm7lwjxslqmlh7cs | -1 (1) | 0.0000 | 0.3967 | 0.3967 | 0.0000 | 0.0001 | 0.3966 |
| Statistic | Value |
|---|---|
| Address | bc1qmex4uk4fxg7krtkxqhcpf6emnnqp3fw0kp26rt3005qm7lwjxslqmlh7cs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6954711 |
| Current Blanace Percentile | Top 96.1 % |
| Maximum Balance (BTC) | 0.3967 |
| Maximum Balance Rank | 191301 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 722610 (02/10/2022 10:39) |
| Last Seen Block | 773386 (01/24/2023 13:08) |
| Account Age (Blocks) | 142973 |
| Account Age Rank | 6897601 |
| Account Age Percentile | Top 95.3 % |
| Deposits From External Accounts (BTC) | 0.3967 |
| Deposits From External Accounts Rank | 218696 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1009630 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 533134 |
| Withdrawls To External Accounts Percentile | Top 7.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3966 |
| Withdrawls To BitMEX Accounts Rank | 560143 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.7 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 498589 |
| Number of Deposits from External Accounts Percentile | Top 6.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1270253 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.5 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 573350 |
| Number of Withdrawls to External Accounts Percentile | Top 7.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2200353 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.4 % |
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