bc1qmex7wp2uynyagswkledl8fktrh0wdnk9eugupslwylfnrtfpky0qa2tvxjbc1qmex7wp2uynyagswkledl8fktrh0wdnk9eugupslwylfnrtfpky0qa2tvxj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmex7wp2uynyagswkledl8fktrh0wdnk9eugupslwylfnrtfpky0qa2tvxj | -1 (1) | 0.0000 | 0.6033 | 1.2981 | 0.0000 | 0.6036 | 0.6945 |
| Statistic | Value |
|---|---|
| Address | bc1qmex7wp2uynyagswkledl8fktrh0wdnk9eugupslwylfnrtfpky0qa2tvxj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 7068883 |
| Current Blanace Percentile | Top 97.6 % |
| Maximum Balance (BTC) | 0.6033 |
| Maximum Balance Rank | 148681 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 772480 (01/18/2023 06:39) |
| Last Seen Block | 816853 (11/15/2023 08:59) |
| Account Age (Blocks) | 96246 |
| Account Age Rank | 7055885 |
| Account Age Percentile | Top 97.4 % |
| Deposits From External Accounts (BTC) | 1.2981 |
| Deposits From External Accounts Rank | 115868 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 919773 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.6036 |
| Withdrawls To External Accounts Rank | 95873 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6945 |
| Withdrawls To BitMEX Accounts Rank | 396471 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.5 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 263331 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1053198 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 188612 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 852923 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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