bc1qmex87xvjx9pkk5j449klkr2m00t2x3m6p8ydtencas9tp67uzvgqre4l79bc1qmex87xvjx9pkk5j449klkr2m00t2x3m6p8ydtencas9tp67uzvgqre4l79| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmex87xvjx9pkk5j449klkr2m00t2x3m6p8ydtencas9tp67uzvgqre4l79 | -1 (1) | 0.0000 | 2.9328 | 4.8700 | 0.0000 | 0.0003 | 4.8697 |
| Statistic | Value |
|---|---|
| Address | bc1qmex87xvjx9pkk5j449klkr2m00t2x3m6p8ydtencas9tp67uzvgqre4l79 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 7054061 |
| Current Blanace Percentile | Top 99.6 % |
| Maximum Balance (BTC) | 2.9328 |
| Maximum Balance Rank | 47313 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 771924 (01/14/2023 16:09) |
| Last Seen Block | 772683 (01/19/2023 13:21) |
| Account Age (Blocks) | 9772 |
| Account Age Rank | 7052822 |
| Account Age Percentile | Top 99.6 % |
| Deposits From External Accounts (BTC) | 4.8700 |
| Deposits From External Accounts Rank | 46932 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 806456 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 354738 |
| Withdrawls To External Accounts Percentile | Top 5.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.8697 |
| Withdrawls To BitMEX Accounts Rank | 86527 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.2 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 350647 |
| Number of Deposits from External Accounts Percentile | Top 4.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1078060 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 262869 |
| Number of Withdrawls to External Accounts Percentile | Top 3.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 848366 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 12.0 % |
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