bc1qmex676dgf7enx0n3ank0n8errxz6wqjuuggphvcwapu88hkf67sqpfjnv4bc1qmex676dgf7enx0n3ank0n8errxz6wqjuuggphvcwapu88hkf67sqpfjnv4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmex676dgf7enx0n3ank0n8errxz6wqjuuggphvcwapu88hkf67sqpfjnv4 | -1 (1) | 0.0000 | 2.4650 | 3.4912 | 0.0000 | 2.0265 | 1.4647 |
| Statistic | Value |
|---|---|
| Address | bc1qmex676dgf7enx0n3ank0n8errxz6wqjuuggphvcwapu88hkf67sqpfjnv4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6776903 |
| Current Blanace Percentile | Top 93.6 % |
| Maximum Balance (BTC) | 2.4650 |
| Maximum Balance Rank | 53955 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 679232 (04/14/2021 21:32) |
| Last Seen Block | 772070 (01/15/2023 13:07) |
| Account Age (Blocks) | 189494 |
| Account Age Rank | 6613841 |
| Account Age Percentile | Top 91.3 % |
| Deposits From External Accounts (BTC) | 3.4912 |
| Deposits From External Accounts Rank | 60005 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 872602 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 2.0265 |
| Withdrawls To External Accounts Rank | 47811 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4647 |
| Withdrawls To BitMEX Accounts Rank | 226074 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.1 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 137731 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 941540 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 125697 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1948666 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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