bc1qmex7y70l9ky925t3te0kwuspdgl08v7zxjdzqrerhw8fdmdf9erq3r4glxbc1qmex7y70l9ky925t3te0kwuspdgl08v7zxjdzqrerhw8fdmdf9erq3r4glx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmex7y70l9ky925t3te0kwuspdgl08v7zxjdzqrerhw8fdmdf9erq3r4glx | -1 (1) | 0.0000 | 0.7035 | 5.5903 | 0.0000 | 2.5963 | 2.9939 |
| Statistic | Value |
|---|---|
| Address | bc1qmex7y70l9ky925t3te0kwuspdgl08v7zxjdzqrerhw8fdmdf9erq3r4glx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6665087 |
| Current Blanace Percentile | Top 92.1 % |
| Maximum Balance (BTC) | 0.7035 |
| Maximum Balance Rank | 136777 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 684440 (05/21/2021 17:03) |
| Last Seen Block | 849665 (06/27/2024 10:02) |
| Account Age (Blocks) | 184286 |
| Account Age Rank | 6694880 |
| Account Age Percentile | Top 92.5 % |
| Deposits From External Accounts (BTC) | 5.5903 |
| Deposits From External Accounts Rank | 41970 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 857871 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 2.5963 |
| Withdrawls To External Accounts Rank | 41107 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.9939 |
| Withdrawls To BitMEX Accounts Rank | 131757 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.8 % |
| Number of Deposits from External Accounts | 367 |
| Number of Deposits from External Accounts Rank | 7395 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 830614 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 169 |
| Number of Withdrawls to External Accounts Rank | 1387 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 59 |
| Number of Withdrawls to BitMEX Accounts Rank | 18242 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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