bc1qmex4yl5quq2yq7gt7fwppuwph2xqemtv23eusazl3ht5xh36fplq2flm5zbc1qmex4yl5quq2yq7gt7fwppuwph2xqemtv23eusazl3ht5xh36fplq2flm5z| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmex4yl5quq2yq7gt7fwppuwph2xqemtv23eusazl3ht5xh36fplq2flm5z | -1 (1) | 0.0000 | 0.3406 | 0.0000 | 0.8333 | 0.4929 | 0.3405 |
| Statistic | Value |
|---|---|
| Address | bc1qmex4yl5quq2yq7gt7fwppuwph2xqemtv23eusazl3ht5xh36fplq2flm5z |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6312532 |
| Current Blanace Percentile | Top 87.2 % |
| Maximum Balance (BTC) | 0.3406 |
| Maximum Balance Rank | 204695 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 688788 (06/25/2021 13:14) |
| Last Seen Block | 768991 (12/26/2022 13:30) |
| Account Age (Blocks) | 179938 |
| Account Age Rank | 6741464 |
| Account Age Percentile | Top 93.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6772781 |
| Deposits From External Accounts Percentile | Top 93.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.8333 |
| Deposits From BitMEX Accounts Rank | 139936 |
| Deposits From BitMEX Accounts Percentile | Top 1.9 % |
| Withdrawls To External Accounts (BTC) | 0.4929 |
| Withdrawls To External Accounts Rank | 107527 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3405 |
| Withdrawls To BitMEX Accounts Rank | 602708 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1060848 |
| Number of Deposits from External Accounts Percentile | Top 14.7 % |
| Number of Deposits from BitMEX Accounts | 11 |
| Number of Deposits from BitMEX Accounts Rank | 15272 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 116249 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1942764 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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