bc1qmex72r9l0xkw0qmhm6e924fzusj8rvadhk37k47uqhvlmq05260qpav33fbc1qmex72r9l0xkw0qmhm6e924fzusj8rvadhk37k47uqhvlmq05260qpav33f| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmex72r9l0xkw0qmhm6e924fzusj8rvadhk37k47uqhvlmq05260qpav33f | -1 (1) | 0.0000 | 0.8011 | 0.9012 | 0.0000 | 0.4003 | 0.5009 |
| Statistic | Value |
|---|---|
| Address | bc1qmex72r9l0xkw0qmhm6e924fzusj8rvadhk37k47uqhvlmq05260qpav33f |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6919911 |
| Current Blanace Percentile | Top 95.6 % |
| Maximum Balance (BTC) | 0.8011 |
| Maximum Balance Rank | 127678 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 710089 (11/17/2021 07:01) |
| Last Seen Block | 768740 (12/24/2022 13:24) |
| Account Age (Blocks) | 155494 |
| Account Age Rank | 6849611 |
| Account Age Percentile | Top 94.6 % |
| Deposits From External Accounts (BTC) | 0.9012 |
| Deposits From External Accounts Rank | 147649 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 946952 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.4003 |
| Withdrawls To External Accounts Rank | 118058 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5009 |
| Withdrawls To BitMEX Accounts Rank | 474803 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.6 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 289176 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1076121 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 283820 |
| Number of Withdrawls to External Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2025206 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.0 % |
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