bc1qmex5tmghw0w4hryushptngmp9nwqrl0893g4kupz4r4k275fdmcqc3k3r8bc1qmex5tmghw0w4hryushptngmp9nwqrl0893g4kupz4r4k275fdmcqc3k3r8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmex5tmghw0w4hryushptngmp9nwqrl0893g4kupz4r4k275fdmcqc3k3r8 | -1 (1) | 0.0000 | 1.3877 | 1.3877 | 0.0000 | 0.0001 | 1.3876 |
| Statistic | Value |
|---|---|
| Address | bc1qmex5tmghw0w4hryushptngmp9nwqrl0893g4kupz4r4k275fdmcqc3k3r8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6802923 |
| Current Blanace Percentile | Top 94.0 % |
| Maximum Balance (BTC) | 1.3877 |
| Maximum Balance Rank | 83540 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 683980 (05/17/2021 15:25) |
| Last Seen Block | 768080 (12/19/2022 13:08) |
| Account Age (Blocks) | 184746 |
| Account Age Rank | 6683311 |
| Account Age Percentile | Top 92.3 % |
| Deposits From External Accounts (BTC) | 1.3877 |
| Deposits From External Accounts Rank | 111706 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 916230 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 515212 |
| Withdrawls To External Accounts Percentile | Top 7.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3876 |
| Withdrawls To BitMEX Accounts Rank | 233852 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 407948 |
| Number of Deposits from External Accounts Percentile | Top 5.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1186531 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.4 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 519936 |
| Number of Withdrawls to External Accounts Percentile | Top 7.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2146834 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.7 % |
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