bc1qmex9dg9kzjk2zp9tzg9d3zlad7w5vjvwg0u8qsdjdqpfzzhsq9sshg5gpebc1qmex9dg9kzjk2zp9tzg9d3zlad7w5vjvwg0u8qsdjdqpfzzhsq9sshg5gpe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmex9dg9kzjk2zp9tzg9d3zlad7w5vjvwg0u8qsdjdqpfzzhsq9sshg5gpe | -1 (1) | 0.0000 | 0.0595 | 0.5457 | 0.0000 | 0.4355 | 0.1102 |
| Statistic | Value |
|---|---|
| Address | bc1qmex9dg9kzjk2zp9tzg9d3zlad7w5vjvwg0u8qsdjdqpfzzhsq9sshg5gpe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6641718 |
| Current Blanace Percentile | Top 91.7 % |
| Maximum Balance (BTC) | 0.0595 |
| Maximum Balance Rank | 413284 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 681085 (04/29/2021 10:51) |
| Last Seen Block | 820708 (12/11/2023 13:15) |
| Account Age (Blocks) | 187641 |
| Account Age Rank | 6640324 |
| Account Age Percentile | Top 91.7 % |
| Deposits From External Accounts (BTC) | 0.5457 |
| Deposits From External Accounts Rank | 187130 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 981983 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.4355 |
| Withdrawls To External Accounts Rank | 113383 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1102 |
| Withdrawls To BitMEX Accounts Rank | 1071414 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.8 % |
| Number of Deposits from External Accounts | 348 |
| Number of Deposits from External Accounts Rank | 7933 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 831058 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 180 |
| Number of Withdrawls to External Accounts Rank | 1241 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 18 |
| Number of Withdrawls to BitMEX Accounts Rank | 81024 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.1 % |
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