bc1qmex8awff8ff23yr2afcg8lhcellnhqtvcjwms7gxguyv2jjks7lqszyqmubc1qmex8awff8ff23yr2afcg8lhcellnhqtvcjwms7gxguyv2jjks7lqszyqmu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmex8awff8ff23yr2afcg8lhcellnhqtvcjwms7gxguyv2jjks7lqszyqmu | -1 (1) | 0.0000 | 0.0239 | 0.0239 | 0.0000 | 0.0001 | 0.0238 |
| Statistic | Value |
|---|---|
| Address | bc1qmex8awff8ff23yr2afcg8lhcellnhqtvcjwms7gxguyv2jjks7lqszyqmu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6719910 |
| Current Blanace Percentile | Top 92.8 % |
| Maximum Balance (BTC) | 0.0239 |
| Maximum Balance Rank | 501118 |
| Maximum Balance Percentile | Top 6.9 % |
| First Seen Block | 684265 (05/20/2021 03:37) |
| Last Seen Block | 745365 (07/17/2022 13:20) |
| Account Age (Blocks) | 184461 |
| Account Age Rank | 6692505 |
| Account Age Percentile | Top 92.4 % |
| Deposits From External Accounts (BTC) | 0.0239 |
| Deposits From External Accounts Rank | 490092 |
| Deposits From External Accounts Percentile | Top 6.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1262345 |
| Deposits From BitMEX Accounts Percentile | Top 17.4 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 609576 |
| Withdrawls To External Accounts Percentile | Top 8.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0238 |
| Withdrawls To BitMEX Accounts Rank | 2031161 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.1 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 338976 |
| Number of Deposits from External Accounts Percentile | Top 4.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1122410 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.5 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 498099 |
| Number of Withdrawls to External Accounts Percentile | Top 6.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2124998 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.3 % |
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