bc1qmex8x20asacpzjxwfwe85gfhl5rdh7cu20tk80kgfqee0g45hquq0j3lwnbc1qmex8x20asacpzjxwfwe85gfhl5rdh7cu20tk80kgfqee0g45hquq0j3lwn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmex8x20asacpzjxwfwe85gfhl5rdh7cu20tk80kgfqee0g45hquq0j3lwn | -1 (1) | 0.0000 | 2.0778 | 2.0778 | 0.0000 | 1.0003 | 1.0775 |
| Statistic | Value |
|---|---|
| Address | bc1qmex8x20asacpzjxwfwe85gfhl5rdh7cu20tk80kgfqee0g45hquq0j3lwn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6826158 |
| Current Blanace Percentile | Top 96.4 % |
| Maximum Balance (BTC) | 2.0778 |
| Maximum Balance Rank | 60293 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 685440 (05/30/2021 01:18) |
| Last Seen Block | 772231 (01/16/2023 13:05) |
| Account Age (Blocks) | 96256 |
| Account Age Rank | 6709186 |
| Account Age Percentile | Top 94.7 % |
| Deposits From External Accounts (BTC) | 2.0778 |
| Deposits From External Accounts Rank | 85359 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 838219 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 1.0003 |
| Withdrawls To External Accounts Rank | 73804 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0775 |
| Withdrawls To BitMEX Accounts Rank | 272613 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 354350 |
| Number of Deposits from External Accounts Percentile | Top 5.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1081148 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.3 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 263366 |
| Number of Withdrawls to External Accounts Percentile | Top 3.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1983673 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.0 % |
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