bc1qmex7lqzckdtgjgu7azg8m0rzkraz9rwudzskam5uapv56uwtt6tqfg604ybc1qmex7lqzckdtgjgu7azg8m0rzkraz9rwudzskam5uapv56uwtt6tqfg604y| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmex7lqzckdtgjgu7azg8m0rzkraz9rwudzskam5uapv56uwtt6tqfg604y | -1 (1) | 0.0000 | 0.0384 | 0.0713 | 0.0000 | 0.0521 | 0.0192 |
| Statistic | Value |
|---|---|
| Address | bc1qmex7lqzckdtgjgu7azg8m0rzkraz9rwudzskam5uapv56uwtt6tqfg604y |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6720755 |
| Current Blanace Percentile | Top 93.0 % |
| Maximum Balance (BTC) | 0.0384 |
| Maximum Balance Rank | 459719 |
| Maximum Balance Percentile | Top 6.4 % |
| First Seen Block | 682136 (05/06/2021 00:24) |
| Last Seen Block | 746468 (07/25/2022 13:08) |
| Account Age (Blocks) | 172221 |
| Account Age Rank | 6652550 |
| Account Age Percentile | Top 92.1 % |
| Deposits From External Accounts (BTC) | 0.0713 |
| Deposits From External Accounts Rank | 395074 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1167161 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0521 |
| Withdrawls To External Accounts Rank | 232571 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0192 |
| Withdrawls To BitMEX Accounts Rank | 2187062 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.3 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 125484 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 925605 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 76645 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1933286 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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