bc1qmex699w0z9mn3c2ea3w55dx3s8r8sywqrxqnx2hvqejd5frfhnkqf43z5tbc1qmex699w0z9mn3c2ea3w55dx3s8r8sywqrxqnx2hvqejd5frfhnkqf43z5t| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmex699w0z9mn3c2ea3w55dx3s8r8sywqrxqnx2hvqejd5frfhnkqf43z5t | -1 (1) | 0.0000 | 0.0603 | 0.1717 | 0.0000 | 0.0636 | 0.1081 |
| Statistic | Value |
|---|---|
| Address | bc1qmex699w0z9mn3c2ea3w55dx3s8r8sywqrxqnx2hvqejd5frfhnkqf43z5t |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6668669 |
| Current Blanace Percentile | Top 92.1 % |
| Maximum Balance (BTC) | 0.0603 |
| Maximum Balance Rank | 410896 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 688703 (06/24/2021 16:22) |
| Last Seen Block | 820611 (12/10/2023 21:37) |
| Account Age (Blocks) | 180023 |
| Account Age Rank | 6741071 |
| Account Age Percentile | Top 93.1 % |
| Deposits From External Accounts (BTC) | 0.1717 |
| Deposits From External Accounts Rank | 301951 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1085917 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.0636 |
| Withdrawls To External Accounts Rank | 222817 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1081 |
| Withdrawls To BitMEX Accounts Rank | 1084751 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.0 % |
| Number of Deposits from External Accounts | 151 |
| Number of Deposits from External Accounts Rank | 26047 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 846646 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 40 |
| Number of Withdrawls to External Accounts Rank | 13026 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193727 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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