bc1qmex6y46ddac9y6ae9tr85f2qs8gu94cstq3080sy90wmcg7fk7yqmz3nmjbc1qmex6y46ddac9y6ae9tr85f2qs8gu94cstq3080sy90wmcg7fk7yqmz3nmj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmex6y46ddac9y6ae9tr85f2qs8gu94cstq3080sy90wmcg7fk7yqmz3nmj | -1 (1) | 0.0000 | 0.0020 | 0.0041 | 0.0000 | 0.0041 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | bc1qmex6y46ddac9y6ae9tr85f2qs8gu94cstq3080sy90wmcg7fk7yqmz3nmj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6907487 |
| Current Blanace Percentile | Top 95.4 % |
| Maximum Balance (BTC) | 0.0020 |
| Maximum Balance Rank | 632351 |
| Maximum Balance Percentile | Top 8.7 % |
| First Seen Block | 706205 (10/22/2021 20:07) |
| Last Seen Block | 812319 (10/15/2023 13:46) |
| Account Age (Blocks) | 162521 |
| Account Age Rank | 6831658 |
| Account Age Percentile | Top 94.4 % |
| Deposits From External Accounts (BTC) | 0.0041 |
| Deposits From External Accounts Rank | 595011 |
| Deposits From External Accounts Percentile | Top 8.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1363543 |
| Deposits From BitMEX Accounts Percentile | Top 18.8 % |
| Withdrawls To External Accounts (BTC) | 0.0041 |
| Withdrawls To External Accounts Rank | 336493 |
| Withdrawls To External Accounts Percentile | Top 4.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6524684 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.1 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 193048 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 990276 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 112862 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6472627 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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