bc1qmex6vtlwwfy390kvzkwcu7nymrk29fhtquu4mj5e86krh24ycvsssngh2jbc1qmex6vtlwwfy390kvzkwcu7nymrk29fhtquu4mj5e86krh24ycvsssngh2j| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmex6vtlwwfy390kvzkwcu7nymrk29fhtquu4mj5e86krh24ycvsssngh2j | -1 (1) | 0.0000 | 0.0796 | 0.1670 | 0.0000 | 0.1670 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | bc1qmex6vtlwwfy390kvzkwcu7nymrk29fhtquu4mj5e86krh24ycvsssngh2j |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6789082 |
| Current Blanace Percentile | Top 93.8 % |
| Maximum Balance (BTC) | 0.0796 |
| Maximum Balance Rank | 383151 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 682827 (05/09/2021 23:06) |
| Last Seen Block | 822575 (12/23/2023 13:46) |
| Account Age (Blocks) | 182756 |
| Account Age Rank | 6659220 |
| Account Age Percentile | Top 92.0 % |
| Deposits From External Accounts (BTC) | 0.1670 |
| Deposits From External Accounts Rank | 304544 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1087740 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.1670 |
| Withdrawls To External Accounts Rank | 166621 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6474721 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 109424 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 916542 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 56907 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6467712 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.3 % |
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