bc1qmex520mp05un76ra35mrds8j2jgpxdv44ld558azdk4qqs8q0qws0n0ltwbc1qmex520mp05un76ra35mrds8j2jgpxdv44ld558azdk4qqs8q0qws0n0ltw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmex520mp05un76ra35mrds8j2jgpxdv44ld558azdk4qqs8q0qws0n0ltw | -1 (1) | 0.0000 | 2.1427 | 2.1427 | 0.0000 | 0.0002 | 2.1425 |
| Statistic | Value |
|---|---|
| Address | bc1qmex520mp05un76ra35mrds8j2jgpxdv44ld558azdk4qqs8q0qws0n0ltw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6794097 |
| Current Blanace Percentile | Top 93.8 % |
| Maximum Balance (BTC) | 2.1427 |
| Maximum Balance Rank | 59368 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 683429 (05/13/2021 09:57) |
| Last Seen Block | 772231 (01/16/2023 13:05) |
| Account Age (Blocks) | 185297 |
| Account Age Rank | 6667992 |
| Account Age Percentile | Top 92.1 % |
| Deposits From External Accounts (BTC) | 2.1427 |
| Deposits From External Accounts Rank | 84002 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 892558 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 454991 |
| Withdrawls To External Accounts Percentile | Top 6.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1425 |
| Withdrawls To BitMEX Accounts Rank | 165240 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 284638 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1072735 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.8 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 357499 |
| Number of Withdrawls to External Accounts Percentile | Top 4.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1250975 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.3 % |
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