bc1qmex5vl5r4f2402k5mzhpyjzm03vmt3nh83dpvcqmsxc7jw704fuq0yha77bc1qmex5vl5r4f2402k5mzhpyjzm03vmt3nh83dpvcqmsxc7jw704fuq0yha77| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmex5vl5r4f2402k5mzhpyjzm03vmt3nh83dpvcqmsxc7jw704fuq0yha77 | -1 (1) | 0.0000 | 0.0309 | 0.0457 | 0.0000 | 0.0267 | 0.0190 |
| Statistic | Value |
|---|---|
| Address | bc1qmex5vl5r4f2402k5mzhpyjzm03vmt3nh83dpvcqmsxc7jw704fuq0yha77 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6720654 |
| Current Blanace Percentile | Top 92.8 % |
| Maximum Balance (BTC) | 0.0309 |
| Maximum Balance Rank | 477454 |
| Maximum Balance Percentile | Top 6.6 % |
| First Seen Block | 687162 (06/11/2021 13:02) |
| Last Seen Block | 812318 (10/15/2023 13:45) |
| Account Age (Blocks) | 181564 |
| Account Age Rank | 6729063 |
| Account Age Percentile | Top 92.9 % |
| Deposits From External Accounts (BTC) | 0.0457 |
| Deposits From External Accounts Rank | 438024 |
| Deposits From External Accounts Percentile | Top 6.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1212859 |
| Deposits From BitMEX Accounts Percentile | Top 16.8 % |
| Withdrawls To External Accounts (BTC) | 0.0267 |
| Withdrawls To External Accounts Rank | 268640 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0190 |
| Withdrawls To BitMEX Accounts Rank | 2195458 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.3 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 135770 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 939865 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 96635 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1939147 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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