bc1qmex5pr63gjuye9yjpm4krtn2uc5p8vf3gzty3975v9mrkde080dsmck2webc1qmex5pr63gjuye9yjpm4krtn2uc5p8vf3gzty3975v9mrkde080dsmck2we| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmex5pr63gjuye9yjpm4krtn2uc5p8vf3gzty3975v9mrkde080dsmck2we | -1 (1) | 0.0000 | 943.9962 | 1,988.9860 | 0.0000 | 1,923.7039 | 65.2821 |
| Statistic | Value |
|---|---|
| Address | bc1qmex5pr63gjuye9yjpm4krtn2uc5p8vf3gzty3975v9mrkde080dsmck2we |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6800419 |
| Current Blanace Percentile | Top 93.9 % |
| Maximum Balance (BTC) | 943.9962 |
| Maximum Balance Rank | 275 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 683880 (05/16/2021 20:14) |
| Last Seen Block | 828115 (01/30/2024 13:46) |
| Account Age (Blocks) | 184846 |
| Account Age Rank | 6679606 |
| Account Age Percentile | Top 92.3 % |
| Deposits From External Accounts (BTC) | 1,988.9860 |
| Deposits From External Accounts Rank | 126 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 824560 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 1,923.7039 |
| Withdrawls To External Accounts Rank | 247 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 65.2821 |
| Withdrawls To BitMEX Accounts Rank | 5711 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 50 |
| Number of Deposits from External Accounts Rank | 61713 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 876743 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 43530 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1926161 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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