bc1qmex5v4p3487nh2pr92pk94ugxn8z7u387u29kchl8rajvn205h0s75g59rbc1qmex5v4p3487nh2pr92pk94ugxn8z7u387u29kchl8rajvn205h0s75g59r| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmex5v4p3487nh2pr92pk94ugxn8z7u387u29kchl8rajvn205h0s75g59r | -1 (1) | 0.0000 | 0.0771 | 0.2050 | 0.0000 | 0.1891 | 0.0159 |
| Statistic | Value |
|---|---|
| Address | bc1qmex5v4p3487nh2pr92pk94ugxn8z7u387u29kchl8rajvn205h0s75g59r |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6808218 |
| Current Blanace Percentile | Top 94.1 % |
| Maximum Balance (BTC) | 0.0771 |
| Maximum Balance Rank | 386231 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 684262 (05/20/2021 02:57) |
| Last Seen Block | 819147 (11/30/2023 17:06) |
| Account Age (Blocks) | 181321 |
| Account Age Rank | 6692449 |
| Account Age Percentile | Top 92.5 % |
| Deposits From External Accounts (BTC) | 0.2050 |
| Deposits From External Accounts Rank | 281616 |
| Deposits From External Accounts Percentile | Top 3.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1066721 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.1891 |
| Withdrawls To External Accounts Rank | 160504 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0159 |
| Withdrawls To BitMEX Accounts Rank | 2318166 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.0 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 92182 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 901874 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 44206 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1926297 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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