bc1qmex5zmpzzp0ae42l4hq8yt5l6m3ke05m822wrpme50ngsdqczmyqmg8cjzbc1qmex5zmpzzp0ae42l4hq8yt5l6m3ke05m822wrpme50ngsdqczmyqmg8cjz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmex5zmpzzp0ae42l4hq8yt5l6m3ke05m822wrpme50ngsdqczmyqmg8cjz | -1 (1) | 0.0000 | 0.0809 | 0.1917 | 0.0000 | 0.1917 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | bc1qmex5zmpzzp0ae42l4hq8yt5l6m3ke05m822wrpme50ngsdqczmyqmg8cjz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6801871 |
| Current Blanace Percentile | Top 93.9 % |
| Maximum Balance (BTC) | 0.0809 |
| Maximum Balance Rank | 381058 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 683928 (05/17/2021 06:19) |
| Last Seen Block | 813781 (10/25/2023 13:57) |
| Account Age (Blocks) | 184798 |
| Account Age Rank | 6681741 |
| Account Age Percentile | Top 92.3 % |
| Deposits From External Accounts (BTC) | 0.1917 |
| Deposits From External Accounts Rank | 291714 |
| Deposits From External Accounts Percentile | Top 4.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1076525 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.1917 |
| Withdrawls To External Accounts Rank | 159814 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6475185 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 136334 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 940389 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 57796 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6469059 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.3 % |
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