bc1qmex6x843e36lttca6f3nczp5cj65mqws8yxjkkfccc5pwuakxk0qz565ecbc1qmex6x843e36lttca6f3nczp5cj65mqws8yxjkkfccc5pwuakxk0qz565ec| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmex6x843e36lttca6f3nczp5cj65mqws8yxjkkfccc5pwuakxk0qz565ec | -1 (1) | 0.0229 | 0.6700 | 1.9067 | 0.0000 | 1.0582 | 0.8256 |
| Statistic | Value |
|---|---|
| Address | bc1qmex6x843e36lttca6f3nczp5cj65mqws8yxjkkfccc5pwuakxk0qz565ec |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0229 |
| Current Balance Rank | 153 |
| Current Blanace Percentile | Top 0.0 % |
| Maximum Balance (BTC) | 0.6700 |
| Maximum Balance Rank | 140592 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 681379 (05/01/2021 15:33) |
| Last Seen Block | 852598 (07/17/2024 11:09) |
| Account Age (Blocks) | 172978 |
| Account Age Rank | 6642716 |
| Account Age Percentile | Top 91.9 % |
| Deposits From External Accounts (BTC) | 1.9067 |
| Deposits From External Accounts Rank | 92247 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 894317 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.0582 |
| Withdrawls To External Accounts Rank | 70145 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8256 |
| Withdrawls To BitMEX Accounts Rank | 357706 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.9 % |
| Number of Deposits from External Accounts | 160 |
| Number of Deposits from External Accounts Rank | 24866 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 840343 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 35 |
| Number of Withdrawls to External Accounts Rank | 15745 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131765 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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