bc1qmex6ec5vgdy72kvkak9dhr5ecgpn5axqa3aqzkkw94zv7y590tysr57vq3bc1qmex6ec5vgdy72kvkak9dhr5ecgpn5axqa3aqzkkw94zv7y590tysr57vq3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmex6ec5vgdy72kvkak9dhr5ecgpn5axqa3aqzkkw94zv7y590tysr57vq3 | -1 (1) | 0.0000 | 2.0307 | 8.2740 | 0.0000 | 5.0653 | 3.2086 |
| Statistic | Value |
|---|---|
| Address | bc1qmex6ec5vgdy72kvkak9dhr5ecgpn5axqa3aqzkkw94zv7y590tysr57vq3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6665379 |
| Current Blanace Percentile | Top 92.1 % |
| Maximum Balance (BTC) | 2.0307 |
| Maximum Balance Rank | 61954 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 683006 (05/10/2021 23:10) |
| Last Seen Block | 820288 (12/08/2023 17:49) |
| Account Age (Blocks) | 182577 |
| Account Age Rank | 6661462 |
| Account Age Percentile | Top 92.0 % |
| Deposits From External Accounts (BTC) | 8.2740 |
| Deposits From External Accounts Rank | 30789 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 848366 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 5.0653 |
| Withdrawls To External Accounts Rank | 26554 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.2086 |
| Withdrawls To BitMEX Accounts Rank | 121205 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 225 |
| Number of Deposits from External Accounts Rank | 14607 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 836110 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 120 |
| Number of Withdrawls to External Accounts Rank | 2375 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 30 |
| Number of Withdrawls to BitMEX Accounts Rank | 39919 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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