bc1qmex950swquyww44qzmkx44jpgqu7ka525zt492jtlqrhm2f228us2egclcbc1qmex950swquyww44qzmkx44jpgqu7ka525zt492jtlqrhm2f228us2egclc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmex950swquyww44qzmkx44jpgqu7ka525zt492jtlqrhm2f228us2egclc | -1 (1) | 0.0000 | 0.4992 | 1.4645 | 0.0000 | 0.5007 | 0.9638 |
| Statistic | Value |
|---|---|
| Address | bc1qmex950swquyww44qzmkx44jpgqu7ka525zt492jtlqrhm2f228us2egclc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6713931 |
| Current Blanace Percentile | Top 92.7 % |
| Maximum Balance (BTC) | 0.4992 |
| Maximum Balance Rank | 169719 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 686678 (06/07/2021 17:14) |
| Last Seen Block | 818849 (11/28/2023 13:08) |
| Account Age (Blocks) | 182048 |
| Account Age Rank | 6725096 |
| Account Age Percentile | Top 92.9 % |
| Deposits From External Accounts (BTC) | 1.4645 |
| Deposits From External Accounts Rank | 108319 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 913341 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.5007 |
| Withdrawls To External Accounts Rank | 106343 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9638 |
| Withdrawls To BitMEX Accounts Rank | 325721 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.5 % |
| Number of Deposits from External Accounts | 166 |
| Number of Deposits from External Accounts Rank | 24192 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 845082 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 46 |
| Number of Withdrawls to External Accounts Rank | 10626 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 117733 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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