bc1qmex6nl48xhn2dddlwxyluf84lun9lggdud9xdr4jef2neep3ugpquszryfbc1qmex6nl48xhn2dddlwxyluf84lun9lggdud9xdr4jef2neep3ugpquszryf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmex6nl48xhn2dddlwxyluf84lun9lggdud9xdr4jef2neep3ugpquszryf | -1 (1) | 0.0000 | 0.4037 | 2.4693 | 0.0000 | 1.5658 | 0.9036 |
| Statistic | Value |
|---|---|
| Address | bc1qmex6nl48xhn2dddlwxyluf84lun9lggdud9xdr4jef2neep3ugpquszryf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6732565 |
| Current Blanace Percentile | Top 93.2 % |
| Maximum Balance (BTC) | 0.4037 |
| Maximum Balance Rank | 187980 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 699639 (09/08/2021 15:59) |
| Last Seen Block | 819321 (12/01/2023 19:06) |
| Account Age (Blocks) | 154718 |
| Account Age Rank | 6791110 |
| Account Age Percentile | Top 94.0 % |
| Deposits From External Accounts (BTC) | 2.4693 |
| Deposits From External Accounts Rank | 76741 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 881222 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.5658 |
| Withdrawls To External Accounts Rank | 56189 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9036 |
| Withdrawls To BitMEX Accounts Rank | 338921 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.7 % |
| Number of Deposits from External Accounts | 151 |
| Number of Deposits from External Accounts Rank | 25995 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 841290 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 74 |
| Number of Withdrawls to External Accounts Rank | 5069 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 147935 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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