bc1qmex5qqeugdls37ucg4j6hhlguupq6w8q996r6eenykjrurp5frvs4eheuhbc1qmex5qqeugdls37ucg4j6hhlguupq6w8q996r6eenykjrurp5frvs4eheuh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmex5qqeugdls37ucg4j6hhlguupq6w8q996r6eenykjrurp5frvs4eheuh | -1 (1) | 0.0000 | 2.6667 | 6.7444 | 0.0000 | 3.4255 | 3.3189 |
| Statistic | Value |
|---|---|
| Address | bc1qmex5qqeugdls37ucg4j6hhlguupq6w8q996r6eenykjrurp5frvs4eheuh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6731845 |
| Current Blanace Percentile | Top 93.0 % |
| Maximum Balance (BTC) | 2.6667 |
| Maximum Balance Rank | 50759 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 712558 (12/04/2021 12:17) |
| Last Seen Block | 768354 (12/21/2022 13:13) |
| Account Age (Blocks) | 153025 |
| Account Age Rank | 6861246 |
| Account Age Percentile | Top 94.8 % |
| Deposits From External Accounts (BTC) | 6.7444 |
| Deposits From External Accounts Rank | 36296 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 852790 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 3.4255 |
| Withdrawls To External Accounts Rank | 34494 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.3189 |
| Withdrawls To BitMEX Accounts Rank | 118547 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 84 |
| Number of Deposits from External Accounts Rank | 43256 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 860794 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37446 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 829579 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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