bc1qmex4y5svvwwdn03aw2kdtanxlr0t2dvp7tajjc9hrdyffg5xmjmqp2nd4lbc1qmex4y5svvwwdn03aw2kdtanxlr0t2dvp7tajjc9hrdyffg5xmjmqp2nd4l| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmex4y5svvwwdn03aw2kdtanxlr0t2dvp7tajjc9hrdyffg5xmjmqp2nd4l | -1 (1) | 0.0000 | 2.0943 | 33.9667 | 0.0000 | 24.2627 | 9.7040 |
| Statistic | Value |
|---|---|
| Address | bc1qmex4y5svvwwdn03aw2kdtanxlr0t2dvp7tajjc9hrdyffg5xmjmqp2nd4l |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6699531 |
| Current Blanace Percentile | Top 92.5 % |
| Maximum Balance (BTC) | 2.0943 |
| Maximum Balance Rank | 60502 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 681898 (05/04/2021 13:52) |
| Last Seen Block | 812613 (10/17/2023 13:46) |
| Account Age (Blocks) | 186828 |
| Account Age Rank | 6649054 |
| Account Age Percentile | Top 91.8 % |
| Deposits From External Accounts (BTC) | 33.9667 |
| Deposits From External Accounts Rank | 9238 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 831823 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 24.2627 |
| Withdrawls To External Accounts Rank | 9045 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.7040 |
| Withdrawls To BitMEX Accounts Rank | 47863 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 502 |
| Number of Deposits from External Accounts Rank | 4313 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 828003 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 269 |
| Number of Withdrawls to External Accounts Rank | 537 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 33 |
| Number of Withdrawls to BitMEX Accounts Rank | 35360 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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