bc1qmex6smc7t85n67ddum5386v64f0lp59pgj4jv5lyxqr7qzw8xdfqtwt5e2bc1qmex6smc7t85n67ddum5386v64f0lp59pgj4jv5lyxqr7qzw8xdfqtwt5e2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmex6smc7t85n67ddum5386v64f0lp59pgj4jv5lyxqr7qzw8xdfqtwt5e2 | -1 (1) | 0.0000 | 1.6763 | 4.4781 | 0.0000 | 2.7887 | 1.6894 |
| Statistic | Value |
|---|---|
| Address | bc1qmex6smc7t85n67ddum5386v64f0lp59pgj4jv5lyxqr7qzw8xdfqtwt5e2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6666713 |
| Current Blanace Percentile | Top 92.1 % |
| Maximum Balance (BTC) | 1.6763 |
| Maximum Balance Rank | 73302 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 682728 (05/09/2021 10:09) |
| Last Seen Block | 821390 (12/16/2023 00:36) |
| Account Age (Blocks) | 185998 |
| Account Age Rank | 6657615 |
| Account Age Percentile | Top 91.9 % |
| Deposits From External Accounts (BTC) | 4.4781 |
| Deposits From External Accounts Rank | 50016 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 864445 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 2.7887 |
| Withdrawls To External Accounts Rank | 39516 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6894 |
| Withdrawls To BitMEX Accounts Rank | 204295 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 52 |
| Number of Deposits from External Accounts Rank | 60183 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 875437 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 22045 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387837 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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