bc1qmex74jw2qlkngrk90nfp0ke8c549e6cd343lyd9y5u0ezcn4lguqcluuyxbc1qmex74jw2qlkngrk90nfp0ke8c549e6cd343lyd9y5u0ezcn4lguqcluuyx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmex74jw2qlkngrk90nfp0ke8c549e6cd343lyd9y5u0ezcn4lguqcluuyx | -1 (1) | 0.0000 | 4.0058 | 4.0058 | 0.0000 | 0.0001 | 4.0057 |
| Statistic | Value |
|---|---|
| Address | bc1qmex74jw2qlkngrk90nfp0ke8c549e6cd343lyd9y5u0ezcn4lguqcluuyx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 7054921 |
| Current Blanace Percentile | Top 99.6 % |
| Maximum Balance (BTC) | 4.0058 |
| Maximum Balance Rank | 36206 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 772117 (01/15/2023 20:10) |
| Last Seen Block | 772231 (01/16/2023 13:05) |
| Account Age (Blocks) | 9579 |
| Account Age Rank | 7053714 |
| Account Age Percentile | Top 99.6 % |
| Deposits From External Accounts (BTC) | 4.0058 |
| Deposits From External Accounts Rank | 53793 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 812036 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 400013 |
| Withdrawls To External Accounts Percentile | Top 5.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.0057 |
| Withdrawls To BitMEX Accounts Rank | 99653 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 403142 |
| Number of Deposits from External Accounts Percentile | Top 5.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1126793 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.9 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 428168 |
| Number of Withdrawls to External Accounts Percentile | Top 6.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2063262 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.1 % |
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