bc1qmex7h2p7uwem27u4askgz9lekz7nztt8wlkgf6rk32thq2u3wjeqlx8pwubc1qmex7h2p7uwem27u4askgz9lekz7nztt8wlkgf6rk32thq2u3wjeqlx8pwu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmex7h2p7uwem27u4askgz9lekz7nztt8wlkgf6rk32thq2u3wjeqlx8pwu | -1 (1) | 0.0000 | 0.0245 | 0.1414 | 0.0000 | 0.0883 | 0.0531 |
| Statistic | Value |
|---|---|
| Address | bc1qmex7h2p7uwem27u4askgz9lekz7nztt8wlkgf6rk32thq2u3wjeqlx8pwu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6668611 |
| Current Blanace Percentile | Top 92.1 % |
| Maximum Balance (BTC) | 0.0245 |
| Maximum Balance Rank | 499112 |
| Maximum Balance Percentile | Top 6.9 % |
| First Seen Block | 683333 (05/12/2021 20:29) |
| Last Seen Block | 820611 (12/10/2023 21:37) |
| Account Age (Blocks) | 185393 |
| Account Age Rank | 6665078 |
| Account Age Percentile | Top 92.1 % |
| Deposits From External Accounts (BTC) | 0.1414 |
| Deposits From External Accounts Rank | 321207 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1103651 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.0883 |
| Withdrawls To External Accounts Rank | 206702 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0531 |
| Withdrawls To BitMEX Accounts Rank | 1507146 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.8 % |
| Number of Deposits from External Accounts | 238 |
| Number of Deposits from External Accounts Rank | 13512 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 835732 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 51 |
| Number of Withdrawls to External Accounts Rank | 9052 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224784 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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