bc1qmex8pdzyy5sd0l9yt224t7fts5zdymm0pg3sx7mewn7pzx0dnpdqrw4cqebc1qmex8pdzyy5sd0l9yt224t7fts5zdymm0pg3sx7mewn7pzx0dnpdqrw4cqe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmex8pdzyy5sd0l9yt224t7fts5zdymm0pg3sx7mewn7pzx0dnpdqrw4cqe | -1 (1) | 0.0000 | 0.4148 | 0.7338 | 0.0000 | 0.5152 | 0.2186 |
| Statistic | Value |
|---|---|
| Address | bc1qmex8pdzyy5sd0l9yt224t7fts5zdymm0pg3sx7mewn7pzx0dnpdqrw4cqe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6923623 |
| Current Blanace Percentile | Top 95.8 % |
| Maximum Balance (BTC) | 0.4148 |
| Maximum Balance Rank | 185402 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 711134 (11/24/2021 14:55) |
| Last Seen Block | 819145 (11/30/2023 16:54) |
| Account Age (Blocks) | 143223 |
| Account Age Rank | 6854690 |
| Account Age Percentile | Top 94.8 % |
| Deposits From External Accounts (BTC) | 0.7338 |
| Deposits From External Accounts Rank | 163024 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 955511 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.5152 |
| Withdrawls To External Accounts Rank | 103286 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2186 |
| Withdrawls To BitMEX Accounts Rank | 762098 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.5 % |
| Number of Deposits from External Accounts | 40 |
| Number of Deposits from External Accounts Rank | 73689 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 881437 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 67441 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1185641 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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