bc1qmex84259c0ec6gs4jxe9u9qwnzqj6nmakgpt3qe9ak2kdc9hpscsa4zkvzbc1qmex84259c0ec6gs4jxe9u9qwnzqj6nmakgpt3qe9ak2kdc9hpscsa4zkvz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmex84259c0ec6gs4jxe9u9qwnzqj6nmakgpt3qe9ak2kdc9hpscsa4zkvz | -1 (1) | 0.0000 | 1.9095 | 1.9095 | 0.0000 | 0.9429 | 0.9666 |
| Statistic | Value |
|---|---|
| Address | bc1qmex84259c0ec6gs4jxe9u9qwnzqj6nmakgpt3qe9ak2kdc9hpscsa4zkvz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6789029 |
| Current Blanace Percentile | Top 93.8 % |
| Maximum Balance (BTC) | 1.9095 |
| Maximum Balance Rank | 67514 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 682805 (05/09/2021 18:52) |
| Last Seen Block | 772527 (01/18/2023 13:14) |
| Account Age (Blocks) | 182778 |
| Account Age Rank | 6659158 |
| Account Age Percentile | Top 92.0 % |
| Deposits From External Accounts (BTC) | 1.9095 |
| Deposits From External Accounts Rank | 92201 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 899061 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.9429 |
| Withdrawls To External Accounts Rank | 77167 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9666 |
| Withdrawls To BitMEX Accounts Rank | 325104 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.5 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 286797 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1074057 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 283089 |
| Number of Withdrawls to External Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2024659 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.0 % |
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