bc1qmex8uv94k3kx6y7g7jn0y9amqvv3ckqarrk86g6k5qlpdyjeuyfq8lrethbc1qmex8uv94k3kx6y7g7jn0y9amqvv3ckqarrk86g6k5qlpdyjeuyfq8lreth| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmex8uv94k3kx6y7g7jn0y9amqvv3ckqarrk86g6k5qlpdyjeuyfq8lreth | -1 (1) | 0.0000 | 0.7101 | 3.3829 | 0.0000 | 2.5347 | 0.8481 |
| Statistic | Value |
|---|---|
| Address | bc1qmex8uv94k3kx6y7g7jn0y9amqvv3ckqarrk86g6k5qlpdyjeuyfq8lreth |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6790732 |
| Current Blanace Percentile | Top 93.8 % |
| Maximum Balance (BTC) | 0.7101 |
| Maximum Balance Rank | 136146 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 683086 (05/11/2021 09:43) |
| Last Seen Block | 812482 (10/16/2023 16:46) |
| Account Age (Blocks) | 185640 |
| Account Age Rank | 6661791 |
| Account Age Percentile | Top 92.0 % |
| Deposits From External Accounts (BTC) | 3.3829 |
| Deposits From External Accounts Rank | 61247 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 873618 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 2.5347 |
| Withdrawls To External Accounts Rank | 41676 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8481 |
| Withdrawls To BitMEX Accounts Rank | 352622 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.9 % |
| Number of Deposits from External Accounts | 170 |
| Number of Deposits from External Accounts Rank | 23728 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 844704 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 73 |
| Number of Withdrawls to External Accounts Rank | 5180 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 825647 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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