bc1qmex85tuj36f7c476mdaaqtch56xk3s8ry89vsp2vqcg3whjat2xsrtlkwsbc1qmex85tuj36f7c476mdaaqtch56xk3s8ry89vsp2vqcg3whjat2xsrtlkws| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmex85tuj36f7c476mdaaqtch56xk3s8ry89vsp2vqcg3whjat2xsrtlkws | -1 (1) | 0.0000 | 0.3790 | 0.8315 | 0.0000 | 0.0003 | 0.8312 |
| Statistic | Value |
|---|---|
| Address | bc1qmex85tuj36f7c476mdaaqtch56xk3s8ry89vsp2vqcg3whjat2xsrtlkws |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 7053984 |
| Current Blanace Percentile | Top 99.6 % |
| Maximum Balance (BTC) | 0.3790 |
| Maximum Balance Rank | 194160 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 771908 (01/14/2023 13:55) |
| Last Seen Block | 781358 (03/18/2023 13:03) |
| Account Age (Blocks) | 9788 |
| Account Age Rank | 7052749 |
| Account Age Percentile | Top 99.6 % |
| Deposits From External Accounts (BTC) | 0.8315 |
| Deposits From External Accounts Rank | 153028 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 896625 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 356408 |
| Withdrawls To External Accounts Percentile | Top 5.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8312 |
| Withdrawls To BitMEX Accounts Rank | 353626 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.0 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 285971 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1018305 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 249317 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 847363 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 12.0 % |
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