bc1qmex6727v5gwqeg5r9p0umagxtuc3sslz4pv7j9yv39686xad4m3st689rxbc1qmex6727v5gwqeg5r9p0umagxtuc3sslz4pv7j9yv39686xad4m3st689rx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmex6727v5gwqeg5r9p0umagxtuc3sslz4pv7j9yv39686xad4m3st689rx | -1 (1) | 0.0000 | 0.5720 | 1.1834 | 0.0000 | 0.8223 | 0.3611 |
| Statistic | Value |
|---|---|
| Address | bc1qmex6727v5gwqeg5r9p0umagxtuc3sslz4pv7j9yv39686xad4m3st689rx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6931803 |
| Current Blanace Percentile | Top 95.9 % |
| Maximum Balance (BTC) | 0.5720 |
| Maximum Balance Rank | 153498 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 713978 (12/13/2021 14:42) |
| Last Seen Block | 816853 (11/15/2023 08:59) |
| Account Age (Blocks) | 140379 |
| Account Age Rank | 6865802 |
| Account Age Percentile | Top 95.0 % |
| Deposits From External Accounts (BTC) | 1.1834 |
| Deposits From External Accounts Rank | 122276 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 919999 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.8223 |
| Withdrawls To External Accounts Rank | 82584 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3611 |
| Withdrawls To BitMEX Accounts Rank | 585097 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.1 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 227715 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1015780 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 183110 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1973851 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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