bc1qmex5m4dnc5qk9w7lm8s78048ymdy4wm678578huqln8fngga2ljsvu3x4ebc1qmex5m4dnc5qk9w7lm8s78048ymdy4wm678578huqln8fngga2ljsvu3x4e| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmex5m4dnc5qk9w7lm8s78048ymdy4wm678578huqln8fngga2ljsvu3x4e | -1 (1) | 0.0000 | 0.0526 | 0.1207 | 0.0000 | 0.0993 | 0.0213 |
| Statistic | Value |
|---|---|
| Address | bc1qmex5m4dnc5qk9w7lm8s78048ymdy4wm678578huqln8fngga2ljsvu3x4e |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6815937 |
| Current Blanace Percentile | Top 94.3 % |
| Maximum Balance (BTC) | 0.0526 |
| Maximum Balance Rank | 424889 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 685094 (05/27/2021 02:06) |
| Last Seen Block | 819145 (11/30/2023 16:54) |
| Account Age (Blocks) | 169263 |
| Account Age Rank | 6703760 |
| Account Age Percentile | Top 92.8 % |
| Deposits From External Accounts (BTC) | 0.1207 |
| Deposits From External Accounts Rank | 336366 |
| Deposits From External Accounts Percentile | Top 4.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1112348 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.0993 |
| Withdrawls To External Accounts Rank | 200448 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0213 |
| Withdrawls To BitMEX Accounts Rank | 2099570 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.1 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 116441 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 917732 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 62604 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1929826 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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