bc1qmex7nmwum9l339y43sykw6p9w790qcq2eyey5aya56pk2ter9exqx9fhj4bc1qmex7nmwum9l339y43sykw6p9w790qcq2eyey5aya56pk2ter9exqx9fhj4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmex7nmwum9l339y43sykw6p9w790qcq2eyey5aya56pk2ter9exqx9fhj4 | -1 (1) | 0.0000 | 11.4198 | 17.1202 | 0.0000 | 13.1202 | 4.0000 |
| Statistic | Value |
|---|---|
| Address | bc1qmex7nmwum9l339y43sykw6p9w790qcq2eyey5aya56pk2ter9exqx9fhj4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6849688 |
| Current Blanace Percentile | Top 94.6 % |
| Maximum Balance (BTC) | 11.4198 |
| Maximum Balance Rank | 15389 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 690832 (07/13/2021 13:12) |
| Last Seen Block | 818849 (11/28/2023 13:08) |
| Account Age (Blocks) | 174751 |
| Account Age Rank | 6750812 |
| Account Age Percentile | Top 93.3 % |
| Deposits From External Accounts (BTC) | 17.1202 |
| Deposits From External Accounts Rank | 16581 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 837025 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 13.1202 |
| Withdrawls To External Accounts Rank | 13839 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.0000 |
| Withdrawls To BitMEX Accounts Rank | 101845 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 259597 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1049543 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 135655 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1955378 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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