bc1qmex4vd5ah5n0cv3ucd5dzxkpsn5s00m2trdvp3h4wx053xmkglvszrgumzbc1qmex4vd5ah5n0cv3ucd5dzxkpsn5s00m2trdvp3h4wx053xmkglvszrgumz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmex4vd5ah5n0cv3ucd5dzxkpsn5s00m2trdvp3h4wx053xmkglvszrgumz | -1 (1) | 0.0000 | 1.0265 | 2.8092 | 0.0000 | 2.6144 | 0.1947 |
| Statistic | Value |
|---|---|
| Address | bc1qmex4vd5ah5n0cv3ucd5dzxkpsn5s00m2trdvp3h4wx053xmkglvszrgumz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6815018 |
| Current Blanace Percentile | Top 94.3 % |
| Maximum Balance (BTC) | 1.0265 |
| Maximum Balance Rank | 103251 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 684942 (05/25/2021 20:43) |
| Last Seen Block | 766462 (12/08/2022 13:40) |
| Account Age (Blocks) | 169415 |
| Account Age Rank | 6702306 |
| Account Age Percentile | Top 92.7 % |
| Deposits From External Accounts (BTC) | 2.8092 |
| Deposits From External Accounts Rank | 70440 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 875973 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 2.6144 |
| Withdrawls To External Accounts Rank | 40869 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1947 |
| Withdrawls To BitMEX Accounts Rank | 823029 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.4 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 91522 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 896485 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 44154 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1926118 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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