bc1qmex7aaq98zuu5mys9hd6xr2gt9kw96gywvylh866ds3v32wz9ngqjl0pv8bc1qmex7aaq98zuu5mys9hd6xr2gt9kw96gywvylh866ds3v32wz9ngqjl0pv8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmex7aaq98zuu5mys9hd6xr2gt9kw96gywvylh866ds3v32wz9ngqjl0pv8 | -1 (1) | 0.0300 | 1.0928 | 1.1228 | 0.0000 | 0.0001 | 1.0927 |
| Statistic | Value |
|---|---|
| Address | bc1qmex7aaq98zuu5mys9hd6xr2gt9kw96gywvylh866ds3v32wz9ngqjl0pv8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0300 |
| Current Balance Rank | 48994 |
| Current Blanace Percentile | Top 0.7 % |
| Maximum Balance (BTC) | 1.0928 |
| Maximum Balance Rank | 97913 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 687151 (06/11/2021 10:15) |
| Last Seen Block | 780034 (03/09/2023 17:21) |
| Account Age (Blocks) | 94545 |
| Account Age Rank | 6729006 |
| Account Age Percentile | Top 95.0 % |
| Deposits From External Accounts (BTC) | 1.1228 |
| Deposits From External Accounts Rank | 125488 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 872538 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 406768 |
| Withdrawls To External Accounts Percentile | Top 5.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0927 |
| Withdrawls To BitMEX Accounts Rank | 270159 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 284975 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1017447 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 397639 |
| Number of Withdrawls to External Accounts Percentile | Top 5.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2032733 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.7 % |
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