bc1qmex663d70vgeesqnd73eahclqn55z4wd5dcnyml7zs9vsnv6e0dsqwt86hbc1qmex663d70vgeesqnd73eahclqn55z4wd5dcnyml7zs9vsnv6e0dsqwt86h| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmex663d70vgeesqnd73eahclqn55z4wd5dcnyml7zs9vsnv6e0dsqwt86h | -1 (1) | 0.0000 | 3.4932 | 27.6025 | 0.0000 | 18.1956 | 9.4069 |
| Statistic | Value |
|---|---|
| Address | bc1qmex663d70vgeesqnd73eahclqn55z4wd5dcnyml7zs9vsnv6e0dsqwt86h |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6787377 |
| Current Blanace Percentile | Top 93.7 % |
| Maximum Balance (BTC) | 3.4932 |
| Maximum Balance Rank | 41096 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 682538 (05/08/2021 08:16) |
| Last Seen Block | 816095 (11/10/2023 04:15) |
| Account Age (Blocks) | 186188 |
| Account Age Rank | 6655050 |
| Account Age Percentile | Top 91.9 % |
| Deposits From External Accounts (BTC) | 27.6025 |
| Deposits From External Accounts Rank | 11060 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 833239 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 18.1956 |
| Withdrawls To External Accounts Rank | 11116 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.4069 |
| Withdrawls To BitMEX Accounts Rank | 49268 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 87 |
| Number of Deposits from External Accounts Rank | 42131 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 860402 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 36 |
| Number of Withdrawls to External Accounts Rank | 15229 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387241 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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