bc1qmex8jgpapywf54l2ppkaupkrgze720kqy8k4uurak00thydujrcsd4ve2kbc1qmex8jgpapywf54l2ppkaupkrgze720kqy8k4uurak00thydujrcsd4ve2k| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmex8jgpapywf54l2ppkaupkrgze720kqy8k4uurak00thydujrcsd4ve2k | -1 (1) | 0.0152 | 0.2438 | 1.1745 | 0.0000 | 0.5300 | 0.6293 |
| Statistic | Value |
|---|---|
| Address | bc1qmex8jgpapywf54l2ppkaupkrgze720kqy8k4uurak00thydujrcsd4ve2k |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0152 |
| Current Balance Rank | 266 |
| Current Blanace Percentile | Top 0.0 % |
| Maximum Balance (BTC) | 0.2438 |
| Maximum Balance Rank | 240786 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 682753 (05/09/2021 13:20) |
| Last Seen Block | 867907 (10/29/2024 10:02) |
| Account Age (Blocks) | 185973 |
| Account Age Rank | 6657864 |
| Account Age Percentile | Top 92.0 % |
| Deposits From External Accounts (BTC) | 1.1745 |
| Deposits From External Accounts Rank | 122838 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 925780 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.5300 |
| Withdrawls To External Accounts Rank | 102125 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6293 |
| Withdrawls To BitMEX Accounts Rank | 417706 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.8 % |
| Number of Deposits from External Accounts | 336 |
| Number of Deposits from External Accounts Rank | 8290 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 831353 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 102 |
| Number of Withdrawls to External Accounts Rank | 3033 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 24 |
| Number of Withdrawls to BitMEX Accounts Rank | 53888 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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