bc1qmex9e84uj70jzd7eqw8n4yvm0rxwmpwm7mclaze892lpl9gwd4uq0v9mzzbc1qmex9e84uj70jzd7eqw8n4yvm0rxwmpwm7mclaze892lpl9gwd4uq0v9mzz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmex9e84uj70jzd7eqw8n4yvm0rxwmpwm7mclaze892lpl9gwd4uq0v9mzz | -1 (1) | 0.0000 | 5.0359 | 23.7270 | 0.0000 | 13.6914 | 10.0356 |
| Statistic | Value |
|---|---|
| Address | bc1qmex9e84uj70jzd7eqw8n4yvm0rxwmpwm7mclaze892lpl9gwd4uq0v9mzz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6731994 |
| Current Blanace Percentile | Top 93.0 % |
| Maximum Balance (BTC) | 5.0359 |
| Maximum Balance Rank | 29971 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 684457 (05/21/2021 20:14) |
| Last Seen Block | 772387 (01/17/2023 13:16) |
| Account Age (Blocks) | 184269 |
| Account Age Rank | 6695026 |
| Account Age Percentile | Top 92.5 % |
| Deposits From External Accounts (BTC) | 23.7270 |
| Deposits From External Accounts Rank | 12586 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 834404 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 13.6914 |
| Withdrawls To External Accounts Rank | 13474 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 10.0356 |
| Withdrawls To BitMEX Accounts Rank | 42165 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.6 % |
| Number of Deposits from External Accounts | 38 |
| Number of Deposits from External Accounts Rank | 75765 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 888516 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 33220 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 829009 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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