bc1qmex75ls9qk2j0r8kywzp22ks6fs0ertryacjmzltl7h0uwr7tx2qk0k0tzbc1qmex75ls9qk2j0r8kywzp22ks6fs0ertryacjmzltl7h0uwr7tx2qk0k0tz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmex75ls9qk2j0r8kywzp22ks6fs0ertryacjmzltl7h0uwr7tx2qk0k0tz | -1 (1) | 0.0000 | 0.4053 | 1.0446 | 0.0000 | 0.8656 | 0.1790 |
| Statistic | Value |
|---|---|
| Address | bc1qmex75ls9qk2j0r8kywzp22ks6fs0ertryacjmzltl7h0uwr7tx2qk0k0tz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6702480 |
| Current Blanace Percentile | Top 92.6 % |
| Maximum Balance (BTC) | 0.4053 |
| Maximum Balance Rank | 187692 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 681878 (05/04/2021 11:14) |
| Last Seen Block | 819124 (11/30/2023 13:21) |
| Account Age (Blocks) | 186848 |
| Account Age Rank | 6648766 |
| Account Age Percentile | Top 91.8 % |
| Deposits From External Accounts (BTC) | 1.0446 |
| Deposits From External Accounts Rank | 131716 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 933435 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.8656 |
| Withdrawls To External Accounts Rank | 80684 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1790 |
| Withdrawls To BitMEX Accounts Rank | 855477 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.8 % |
| Number of Deposits from External Accounts | 428 |
| Number of Deposits from External Accounts Rank | 5577 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 829075 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 26868 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 619522 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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