bc1qmex9036qqup7ess4z929szfpsrky6lph394aj3d8mg62daedutxs3ga2fcbc1qmex9036qqup7ess4z929szfpsrky6lph394aj3d8mg62daedutxs3ga2fc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmex9036qqup7ess4z929szfpsrky6lph394aj3d8mg62daedutxs3ga2fc | -1 (1) | 0.0000 | 0.0476 | 0.2721 | 0.0000 | 0.1522 | 0.1198 |
| Statistic | Value |
|---|---|
| Address | bc1qmex9036qqup7ess4z929szfpsrky6lph394aj3d8mg62daedutxs3ga2fc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6670327 |
| Current Blanace Percentile | Top 92.1 % |
| Maximum Balance (BTC) | 0.0476 |
| Maximum Balance Rank | 439690 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 686602 (06/07/2021 03:49) |
| Last Seen Block | 820708 (12/11/2023 13:15) |
| Account Age (Blocks) | 182124 |
| Account Age Rank | 6724096 |
| Account Age Percentile | Top 92.9 % |
| Deposits From External Accounts (BTC) | 0.2721 |
| Deposits From External Accounts Rank | 254062 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1042113 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.1522 |
| Withdrawls To External Accounts Rank | 171404 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1198 |
| Withdrawls To BitMEX Accounts Rank | 1031358 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.2 % |
| Number of Deposits from External Accounts | 123 |
| Number of Deposits from External Accounts Rank | 30228 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 850116 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 71 |
| Number of Withdrawls to External Accounts Rank | 5422 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131445 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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