bc1qmex6chsfregucrmxdy7hjef9gnz3l8xxpc8yxrer7e5mw855e45q2nzp9tbc1qmex6chsfregucrmxdy7hjef9gnz3l8xxpc8yxrer7e5mw855e45q2nzp9t| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmex6chsfregucrmxdy7hjef9gnz3l8xxpc8yxrer7e5mw855e45q2nzp9t | -1 (1) | 0.0000 | 0.4276 | 0.7901 | 0.0365 | 0.2155 | 0.6111 |
| Statistic | Value |
|---|---|
| Address | bc1qmex6chsfregucrmxdy7hjef9gnz3l8xxpc8yxrer7e5mw855e45q2nzp9t |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6400114 |
| Current Blanace Percentile | Top 88.4 % |
| Maximum Balance (BTC) | 0.4276 |
| Maximum Balance Rank | 182828 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 681288 (04/30/2021 22:51) |
| Last Seen Block | 819005 (11/29/2023 14:34) |
| Account Age (Blocks) | 187438 |
| Account Age Rank | 6642011 |
| Account Age Percentile | Top 91.7 % |
| Deposits From External Accounts (BTC) | 0.7901 |
| Deposits From External Accounts Rank | 157709 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0365 |
| Deposits From BitMEX Accounts Rank | 484925 |
| Deposits From BitMEX Accounts Percentile | Top 6.7 % |
| Withdrawls To External Accounts (BTC) | 0.2155 |
| Withdrawls To External Accounts Rank | 151245 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6111 |
| Withdrawls To BitMEX Accounts Rank | 423794 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.9 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 91074 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 47394 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 31955 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318865 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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