bc1qmex948uqa8luqdhqvr3730qnpudazw6lcprvc6kkmy8pjkczvsgqmvk23pbc1qmex948uqa8luqdhqvr3730qnpudazw6lcprvc6kkmy8pjkczvsgqmvk23p| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmex948uqa8luqdhqvr3730qnpudazw6lcprvc6kkmy8pjkczvsgqmvk23p | -1 (1) | 0.0000 | 0.0668 | 0.0945 | 0.0000 | 0.0621 | 0.0324 |
| Statistic | Value |
|---|---|
| Address | bc1qmex948uqa8luqdhqvr3730qnpudazw6lcprvc6kkmy8pjkczvsgqmvk23p |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6729958 |
| Current Blanace Percentile | Top 93.0 % |
| Maximum Balance (BTC) | 0.0668 |
| Maximum Balance Rank | 400856 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 686070 (06/03/2021 07:25) |
| Last Seen Block | 816816 (11/15/2023 03:46) |
| Account Age (Blocks) | 179513 |
| Account Age Rank | 6717420 |
| Account Age Percentile | Top 92.8 % |
| Deposits From External Accounts (BTC) | 0.0945 |
| Deposits From External Accounts Rank | 370484 |
| Deposits From External Accounts Percentile | Top 5.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1148989 |
| Deposits From BitMEX Accounts Percentile | Top 15.9 % |
| Withdrawls To External Accounts (BTC) | 0.0621 |
| Withdrawls To External Accounts Rank | 224044 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0324 |
| Withdrawls To BitMEX Accounts Rank | 1822153 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.2 % |
| Number of Deposits from External Accounts | 34 |
| Number of Deposits from External Accounts Rank | 83565 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 894547 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 74985 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1932701 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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