bc1qmex7gzungnms8gk2vqff375emkshp4prcskf4g8evdw5metdx44s8mlrftbc1qmex7gzungnms8gk2vqff375emkshp4prcskf4g8evdw5metdx44s8mlrft| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmex7gzungnms8gk2vqff375emkshp4prcskf4g8evdw5metdx44s8mlrft | -1 (1) | 0.0000 | 0.0613 | 0.1292 | 0.0026 | 0.0682 | 0.0636 |
| Statistic | Value |
|---|---|
| Address | bc1qmex7gzungnms8gk2vqff375emkshp4prcskf4g8evdw5metdx44s8mlrft |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6697724 |
| Current Blanace Percentile | Top 92.5 % |
| Maximum Balance (BTC) | 0.0613 |
| Maximum Balance Rank | 409238 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 680975 (04/28/2021 13:27) |
| Last Seen Block | 743597 (07/04/2022 13:13) |
| Account Age (Blocks) | 187751 |
| Account Age Rank | 6639685 |
| Account Age Percentile | Top 91.7 % |
| Deposits From External Accounts (BTC) | 0.1292 |
| Deposits From External Accounts Rank | 330086 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0026 |
| Deposits From BitMEX Accounts Rank | 703853 |
| Deposits From BitMEX Accounts Percentile | Top 9.7 % |
| Withdrawls To External Accounts (BTC) | 0.0682 |
| Withdrawls To External Accounts Rank | 219761 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0636 |
| Withdrawls To BitMEX Accounts Rank | 1407656 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.4 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 129969 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 192526 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 65886 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1184918 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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