bc1qmex570h0j5p9nk23yawk3y7qjm63z00v20vkj4pd2rpkm80vk5gqdqe7snbc1qmex570h0j5p9nk23yawk3y7qjm63z00v20vkj4pd2rpkm80vk5gqdqe7sn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmex570h0j5p9nk23yawk3y7qjm63z00v20vkj4pd2rpkm80vk5gqdqe7sn | -1 (1) | 0.0000 | 0.4096 | 0.4096 | 0.0000 | 0.0003 | 0.4093 |
| Statistic | Value |
|---|---|
| Address | bc1qmex570h0j5p9nk23yawk3y7qjm63z00v20vkj4pd2rpkm80vk5gqdqe7sn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6734524 |
| Current Blanace Percentile | Top 93.0 % |
| Maximum Balance (BTC) | 0.4096 |
| Maximum Balance Rank | 186599 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 682830 (05/09/2021 23:31) |
| Last Seen Block | 777639 (02/21/2023 13:29) |
| Account Age (Blocks) | 182753 |
| Account Age Rank | 6659392 |
| Account Age Percentile | Top 92.0 % |
| Deposits From External Accounts (BTC) | 0.4096 |
| Deposits From External Accounts Rank | 214737 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1006059 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 426267 |
| Withdrawls To External Accounts Percentile | Top 5.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4093 |
| Withdrawls To BitMEX Accounts Rank | 546531 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.6 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 290000 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1076859 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 284057 |
| Number of Withdrawls to External Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 860594 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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