bc1qmex97kzyk4slu8kj9t4apyrgjsxmp95h640qvd47rj3dnktwk2dqvaa9pdbc1qmex97kzyk4slu8kj9t4apyrgjsxmp95h640qvd47rj3dnktwk2dqvaa9pd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmex97kzyk4slu8kj9t4apyrgjsxmp95h640qvd47rj3dnktwk2dqvaa9pd | -1 (1) | 0.0000 | 0.2285 | 0.4463 | 0.0000 | 0.0134 | 0.4328 |
| Statistic | Value |
|---|---|
| Address | bc1qmex97kzyk4slu8kj9t4apyrgjsxmp95h640qvd47rj3dnktwk2dqvaa9pd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6736164 |
| Current Blanace Percentile | Top 93.0 % |
| Maximum Balance (BTC) | 0.2285 |
| Maximum Balance Rank | 247353 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 693087 (07/28/2021 13:50) |
| Last Seen Block | 819005 (11/29/2023 14:34) |
| Account Age (Blocks) | 175639 |
| Account Age Rank | 6760520 |
| Account Age Percentile | Top 93.4 % |
| Deposits From External Accounts (BTC) | 0.4463 |
| Deposits From External Accounts Rank | 207675 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1000339 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.0134 |
| Withdrawls To External Accounts Rank | 297447 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4328 |
| Withdrawls To BitMEX Accounts Rank | 531969 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.3 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 158550 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 959655 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 110623 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 392471 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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