bc1qmex5u0aaw2k33zg265weakcdaamckzm9mjlxm33hjspgv3nuncqq3chfd4bc1qmex5u0aaw2k33zg265weakcdaamckzm9mjlxm33hjspgv3nuncqq3chfd4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmex5u0aaw2k33zg265weakcdaamckzm9mjlxm33hjspgv3nuncqq3chfd4 | -1 (1) | 0.0000 | 0.1568 | 0.2822 | 0.0000 | 0.0917 | 0.1905 |
| Statistic | Value |
|---|---|
| Address | bc1qmex5u0aaw2k33zg265weakcdaamckzm9mjlxm33hjspgv3nuncqq3chfd4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6674209 |
| Current Blanace Percentile | Top 92.2 % |
| Maximum Balance (BTC) | 0.1568 |
| Maximum Balance Rank | 293403 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 683935 (05/17/2021 07:39) |
| Last Seen Block | 760958 (10/30/2022 13:36) |
| Account Age (Blocks) | 181648 |
| Account Age Rank | 6681972 |
| Account Age Percentile | Top 92.3 % |
| Deposits From External Accounts (BTC) | 0.2822 |
| Deposits From External Accounts Rank | 250752 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1038568 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.0917 |
| Withdrawls To External Accounts Rank | 204591 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1905 |
| Withdrawls To BitMEX Accounts Rank | 831141 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.5 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 177018 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 975365 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 148762 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1207335 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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