bc1qmex95y50mqhlwufexmk67x7y6zez54jl45cxxvn7u4ehm9yk33hq56qtm8bc1qmex95y50mqhlwufexmk67x7y6zez54jl45cxxvn7u4ehm9yk33hq56qtm8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmex95y50mqhlwufexmk67x7y6zez54jl45cxxvn7u4ehm9yk33hq56qtm8 | -1 (1) | 0.0000 | 0.1083 | 0.2662 | 0.0000 | 0.0745 | 0.1918 |
| Statistic | Value |
|---|---|
| Address | bc1qmex95y50mqhlwufexmk67x7y6zez54jl45cxxvn7u4ehm9yk33hq56qtm8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6665075 |
| Current Blanace Percentile | Top 92.1 % |
| Maximum Balance (BTC) | 0.1083 |
| Maximum Balance Rank | 339024 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 680927 (04/28/2021 06:24) |
| Last Seen Block | 825293 (01/11/2024 11:36) |
| Account Age (Blocks) | 184656 |
| Account Age Rank | 6639414 |
| Account Age Percentile | Top 91.7 % |
| Deposits From External Accounts (BTC) | 0.2662 |
| Deposits From External Accounts Rank | 256066 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1043444 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.0745 |
| Withdrawls To External Accounts Rank | 215221 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1918 |
| Withdrawls To BitMEX Accounts Rank | 828791 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.4 % |
| Number of Deposits from External Accounts | 924 |
| Number of Deposits from External Accounts Rank | 1401 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 825077 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 63 |
| Number of Withdrawls to External Accounts Rank | 6491 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168196 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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