bc1qmex62ls0uxdze07zt9kcnf5psrr3eyxkdf5e47j7m6hzgth9gyxssvznzcbc1qmex62ls0uxdze07zt9kcnf5psrr3eyxkdf5e47j7m6hzgth9gyxssvznzc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmex62ls0uxdze07zt9kcnf5psrr3eyxkdf5e47j7m6hzgth9gyxssvznzc | -1 (1) | 0.0000 | 0.0585 | 0.0637 | 0.0000 | 0.0450 | 0.0187 |
| Statistic | Value |
|---|---|
| Address | bc1qmex62ls0uxdze07zt9kcnf5psrr3eyxkdf5e47j7m6hzgth9gyxssvznzc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6860325 |
| Current Blanace Percentile | Top 94.9 % |
| Maximum Balance (BTC) | 0.0585 |
| Maximum Balance Rank | 414827 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 694459 (08/06/2021 10:23) |
| Last Seen Block | 819124 (11/30/2023 13:21) |
| Account Age (Blocks) | 159898 |
| Account Age Rank | 6765780 |
| Account Age Percentile | Top 93.6 % |
| Deposits From External Accounts (BTC) | 0.0637 |
| Deposits From External Accounts Rank | 405087 |
| Deposits From External Accounts Percentile | Top 5.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1176496 |
| Deposits From BitMEX Accounts Percentile | Top 16.3 % |
| Withdrawls To External Accounts (BTC) | 0.0450 |
| Withdrawls To External Accounts Rank | 242285 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0187 |
| Withdrawls To BitMEX Accounts Rank | 2208414 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.6 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 147572 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 944822 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 173487 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1967063 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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