bc1qmex8cqs4lfl5qpa4wf84a2a7jtchm6qh5tz6678hh07rz5xahp8sj5wy6lbc1qmex8cqs4lfl5qpa4wf84a2a7jtchm6qh5tz6678hh07rz5xahp8sj5wy6l| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmex8cqs4lfl5qpa4wf84a2a7jtchm6qh5tz6678hh07rz5xahp8sj5wy6l | -1 (1) | 0.0000 | 0.0730 | 0.4548 | 0.0000 | 0.1955 | 0.2593 |
| Statistic | Value |
|---|---|
| Address | bc1qmex8cqs4lfl5qpa4wf84a2a7jtchm6qh5tz6678hh07rz5xahp8sj5wy6l |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6665395 |
| Current Blanace Percentile | Top 92.1 % |
| Maximum Balance (BTC) | 0.0730 |
| Maximum Balance Rank | 391572 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 683295 (05/12/2021 16:19) |
| Last Seen Block | 823271 (12/28/2023 13:20) |
| Account Age (Blocks) | 185431 |
| Account Age Rank | 6664137 |
| Account Age Percentile | Top 92.0 % |
| Deposits From External Accounts (BTC) | 0.4548 |
| Deposits From External Accounts Rank | 205879 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 998714 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.1955 |
| Withdrawls To External Accounts Rank | 158853 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2593 |
| Withdrawls To BitMEX Accounts Rank | 696541 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.6 % |
| Number of Deposits from External Accounts | 145 |
| Number of Deposits from External Accounts Rank | 26851 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 847317 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 78 |
| Number of Withdrawls to External Accounts Rank | 4671 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 20 |
| Number of Withdrawls to BitMEX Accounts Rank | 69633 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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