bc1qmex7ymn3xgxhl4px0xk0gpx2f4xhzmy94q2rlu3s3k9szjp2sdtq96ckqdbc1qmex7ymn3xgxhl4px0xk0gpx2f4xhzmy94q2rlu3s3k9szjp2sdtq96ckqd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmex7ymn3xgxhl4px0xk0gpx2f4xhzmy94q2rlu3s3k9szjp2sdtq96ckqd | -1 (1) | 0.0000 | 3.4282 | 4.9282 | 0.0000 | 4.0003 | 0.9279 |
| Statistic | Value |
|---|---|
| Address | bc1qmex7ymn3xgxhl4px0xk0gpx2f4xhzmy94q2rlu3s3k9szjp2sdtq96ckqd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6803755 |
| Current Blanace Percentile | Top 94.0 % |
| Maximum Balance (BTC) | 3.4282 |
| Maximum Balance Rank | 41568 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 684094 (05/18/2021 14:58) |
| Last Seen Block | 772527 (01/18/2023 13:14) |
| Account Age (Blocks) | 184632 |
| Account Age Rank | 6684537 |
| Account Age Percentile | Top 92.3 % |
| Deposits From External Accounts (BTC) | 4.9282 |
| Deposits From External Accounts Rank | 46748 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 861763 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 4.0003 |
| Withdrawls To External Accounts Rank | 31287 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9279 |
| Withdrawls To BitMEX Accounts Rank | 333591 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.6 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 225357 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1019057 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 182839 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1973886 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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