bc1qmex8le28mffh947qyf9ad2pk2mte6gvfntdythwjx3xarf03xwwqjmmk5xbc1qmex8le28mffh947qyf9ad2pk2mte6gvfntdythwjx3xarf03xwwqjmmk5x| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmex8le28mffh947qyf9ad2pk2mte6gvfntdythwjx3xarf03xwwqjmmk5x | -1 (1) | 0.0000 | 0.1979 | 0.1979 | 0.0000 | 0.0001 | 0.1978 |
| Statistic | Value |
|---|---|
| Address | bc1qmex8le28mffh947qyf9ad2pk2mte6gvfntdythwjx3xarf03xwwqjmmk5x |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6786116 |
| Current Blanace Percentile | Top 93.7 % |
| Maximum Balance (BTC) | 0.1979 |
| Maximum Balance Rank | 268672 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 682190 (05/06/2021 08:38) |
| Last Seen Block | 766462 (12/08/2022 13:40) |
| Account Age (Blocks) | 183393 |
| Account Age Rank | 6652744 |
| Account Age Percentile | Top 91.9 % |
| Deposits From External Accounts (BTC) | 0.1979 |
| Deposits From External Accounts Rank | 288878 |
| Deposits From External Accounts Percentile | Top 4.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1073392 |
| Deposits From BitMEX Accounts Percentile | Top 14.8 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 551754 |
| Withdrawls To External Accounts Percentile | Top 7.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1978 |
| Withdrawls To BitMEX Accounts Rank | 817097 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.3 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 268190 |
| Number of Deposits from External Accounts Percentile | Top 3.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1056961 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.6 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 482841 |
| Number of Withdrawls to External Accounts Percentile | Top 6.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2109857 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.1 % |
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