bc1qmex7qm6tax9sf89uf2659fxnl4ek492l9w9lfpnfzaqy30j9qlpsjl86tabc1qmex7qm6tax9sf89uf2659fxnl4ek492l9w9lfpnfzaqy30j9qlpsjl86ta| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmex7qm6tax9sf89uf2659fxnl4ek492l9w9lfpnfzaqy30j9qlpsjl86ta | -1 (1) | 0.0000 | 1.6891 | 1.6891 | 0.0000 | 0.5237 | 1.1654 |
| Statistic | Value |
|---|---|
| Address | bc1qmex7qm6tax9sf89uf2659fxnl4ek492l9w9lfpnfzaqy30j9qlpsjl86ta |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6854440 |
| Current Blanace Percentile | Top 96.8 % |
| Maximum Balance (BTC) | 1.6891 |
| Maximum Balance Rank | 72343 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 690996 (07/14/2021 13:54) |
| Last Seen Block | 772231 (01/16/2023 13:05) |
| Account Age (Blocks) | 90700 |
| Account Age Rank | 6751473 |
| Account Age Percentile | Top 95.3 % |
| Deposits From External Accounts (BTC) | 1.6891 |
| Deposits From External Accounts Rank | 98715 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 849653 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 0.5237 |
| Withdrawls To External Accounts Rank | 101648 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1654 |
| Withdrawls To BitMEX Accounts Rank | 258499 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.6 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 260541 |
| Number of Deposits from External Accounts Percentile | Top 3.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 995243 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 243673 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1965968 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.8 % |
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