bc1qmex6rf8lsqxrr82k6wf9e3rm55sj348wm8kxhvevpctv3n6vd7uqtt8nefbc1qmex6rf8lsqxrr82k6wf9e3rm55sj348wm8kxhvevpctv3n6vd7uqtt8nef| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmex6rf8lsqxrr82k6wf9e3rm55sj348wm8kxhvevpctv3n6vd7uqtt8nef | -1 (1) | 0.0000 | 0.0518 | 0.1794 | 0.0000 | 0.0443 | 0.1351 |
| Statistic | Value |
|---|---|
| Address | bc1qmex6rf8lsqxrr82k6wf9e3rm55sj348wm8kxhvevpctv3n6vd7uqtt8nef |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6668558 |
| Current Blanace Percentile | Top 92.1 % |
| Maximum Balance (BTC) | 0.0518 |
| Maximum Balance Rank | 426702 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 684045 (05/18/2021 04:40) |
| Last Seen Block | 820611 (12/10/2023 21:37) |
| Account Age (Blocks) | 184681 |
| Account Age Rank | 6683996 |
| Account Age Percentile | Top 92.3 % |
| Deposits From External Accounts (BTC) | 0.1794 |
| Deposits From External Accounts Rank | 297947 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1082221 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.0443 |
| Withdrawls To External Accounts Rank | 243212 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1351 |
| Withdrawls To BitMEX Accounts Rank | 974850 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.5 % |
| Number of Deposits from External Accounts | 62 |
| Number of Deposits from External Accounts Rank | 53486 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 869809 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 32832 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 169027 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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