bc1qmex7csqdque8vutnxc79xpw52kd8w3920chh669yc9j9rv7njqks3adpskbc1qmex7csqdque8vutnxc79xpw52kd8w3920chh669yc9j9rv7njqks3adpsk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmex7csqdque8vutnxc79xpw52kd8w3920chh669yc9j9rv7njqks3adpsk | -1 (1) | 0.0495 | 2.3669 | 7.6045 | 0.4025 | 6.8433 | 1.1142 |
| Statistic | Value |
|---|---|
| Address | bc1qmex7csqdque8vutnxc79xpw52kd8w3920chh669yc9j9rv7njqks3adpsk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0495 |
| Current Balance Rank | 8744 |
| Current Blanace Percentile | Top 0.1 % |
| Maximum Balance (BTC) | 2.3669 |
| Maximum Balance Rank | 54852 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 682790 (05/09/2021 17:12) |
| Last Seen Block | 775886 (02/10/2023 13:47) |
| Account Age (Blocks) | 98906 |
| Account Age Rank | 6659052 |
| Account Age Percentile | Top 94.0 % |
| Deposits From External Accounts (BTC) | 7.6045 |
| Deposits From External Accounts Rank | 32813 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.4025 |
| Deposits From BitMEX Accounts Rank | 197546 |
| Deposits From BitMEX Accounts Percentile | Top 2.8 % |
| Withdrawls To External Accounts (BTC) | 6.8433 |
| Withdrawls To External Accounts Rank | 21254 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1142 |
| Withdrawls To BitMEX Accounts Rank | 265908 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 37 |
| Number of Deposits from External Accounts Rank | 77201 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 46830 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 22267 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1162682 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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