bc1qmex8vvdm90muagm2n0ww2r77fzhzdrrltcz8v7c087zflfmfjgese7fgw6bc1qmex8vvdm90muagm2n0ww2r77fzhzdrrltcz8v7c087zflfmfjgese7fgw6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmex8vvdm90muagm2n0ww2r77fzhzdrrltcz8v7c087zflfmfjgese7fgw6 | -1 (1) | 0.0000 | 0.1107 | 0.1937 | 0.0000 | 0.0322 | 0.1615 |
| Statistic | Value |
|---|---|
| Address | bc1qmex8vvdm90muagm2n0ww2r77fzhzdrrltcz8v7c087zflfmfjgese7fgw6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6729574 |
| Current Blanace Percentile | Top 92.9 % |
| Maximum Balance (BTC) | 0.1107 |
| Maximum Balance Rank | 335257 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 726181 (03/06/2022 22:20) |
| Last Seen Block | 779586 (03/06/2023 13:15) |
| Account Age (Blocks) | 142545 |
| Account Age Rank | 6910408 |
| Account Age Percentile | Top 95.4 % |
| Deposits From External Accounts (BTC) | 0.1937 |
| Deposits From External Accounts Rank | 290817 |
| Deposits From External Accounts Percentile | Top 4.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1075703 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.0322 |
| Withdrawls To External Accounts Rank | 258558 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1615 |
| Withdrawls To BitMEX Accounts Rank | 893898 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.3 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 230311 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1023421 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 216746 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1225206 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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