bc1qmex6wd5acwzxng80trw8r9qrqnqs4lqmer2xeed4x6jgvtayuqeqff49e9bc1qmex6wd5acwzxng80trw8r9qrqnqs4lqmer2xeed4x6jgvtayuqeqff49e9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmex6wd5acwzxng80trw8r9qrqnqs4lqmer2xeed4x6jgvtayuqeqff49e9 | -1 (1) | 0.0000 | 0.6606 | 1.0785 | 0.0000 | 0.3494 | 0.7291 |
| Statistic | Value |
|---|---|
| Address | bc1qmex6wd5acwzxng80trw8r9qrqnqs4lqmer2xeed4x6jgvtayuqeqff49e9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6717924 |
| Current Blanace Percentile | Top 92.8 % |
| Maximum Balance (BTC) | 0.6606 |
| Maximum Balance Rank | 141683 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 737225 (05/20/2022 22:53) |
| Last Seen Block | 819442 (12/02/2023 16:20) |
| Account Age (Blocks) | 128358 |
| Account Age Rank | 6945475 |
| Account Age Percentile | Top 95.9 % |
| Deposits From External Accounts (BTC) | 1.0785 |
| Deposits From External Accounts Rank | 129253 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 930810 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.3494 |
| Withdrawls To External Accounts Rank | 124825 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7291 |
| Withdrawls To BitMEX Accounts Rank | 384866 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.3 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 104176 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 911978 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 123594 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 490335 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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