bc1qmex9aylnax4yc0mzvdke8hz6tcx3wt2vqtxjv5dksddz5m4qsh0qe9hy4ebc1qmex9aylnax4yc0mzvdke8hz6tcx3wt2vqtxjv5dksddz5m4qsh0qe9hy4e| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmex9aylnax4yc0mzvdke8hz6tcx3wt2vqtxjv5dksddz5m4qsh0qe9hy4e | -1 (1) | 0.0000 | 0.8537 | 1.6652 | 0.0000 | 1.3502 | 0.3150 |
| Statistic | Value |
|---|---|
| Address | bc1qmex9aylnax4yc0mzvdke8hz6tcx3wt2vqtxjv5dksddz5m4qsh0qe9hy4e |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6815642 |
| Current Blanace Percentile | Top 94.3 % |
| Maximum Balance (BTC) | 0.8537 |
| Maximum Balance Rank | 123390 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 685050 (05/26/2021 17:54) |
| Last Seen Block | 773535 (01/25/2023 13:04) |
| Account Age (Blocks) | 169307 |
| Account Age Rank | 6703390 |
| Account Age Percentile | Top 92.8 % |
| Deposits From External Accounts (BTC) | 1.6652 |
| Deposits From External Accounts Rank | 99957 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 900858 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.3502 |
| Withdrawls To External Accounts Rank | 61305 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3150 |
| Withdrawls To BitMEX Accounts Rank | 625643 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.7 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 266107 |
| Number of Deposits from External Accounts Percentile | Top 3.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1050304 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 188843 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1978427 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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