bc1qmex9fwa6gmjd9jtkx0vlmq62yhuctatevwzl42wxc5kn9a964zvsxr2emhbc1qmex9fwa6gmjd9jtkx0vlmq62yhuctatevwzl42wxc5kn9a964zvsxr2emh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmex9fwa6gmjd9jtkx0vlmq62yhuctatevwzl42wxc5kn9a964zvsxr2emh | -1 (1) | 0.0000 | 0.0160 | 0.0094 | 0.0067 | 0.0001 | 0.0159 |
| Statistic | Value |
|---|---|
| Address | bc1qmex9fwa6gmjd9jtkx0vlmq62yhuctatevwzl42wxc5kn9a964zvsxr2emh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6721611 |
| Current Blanace Percentile | Top 92.9 % |
| Maximum Balance (BTC) | 0.0160 |
| Maximum Balance Rank | 533399 |
| Maximum Balance Percentile | Top 7.4 % |
| First Seen Block | 724559 (02/23/2022 05:10) |
| Last Seen Block | 747356 (07/31/2022 13:08) |
| Account Age (Blocks) | 141024 |
| Account Age Rank | 6903557 |
| Account Age Percentile | Top 95.4 % |
| Deposits From External Accounts (BTC) | 0.0094 |
| Deposits From External Accounts Rank | 561892 |
| Deposits From External Accounts Percentile | Top 7.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0067 |
| Deposits From BitMEX Accounts Rank | 657593 |
| Deposits From BitMEX Accounts Percentile | Top 9.1 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 508551 |
| Withdrawls To External Accounts Percentile | Top 7.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0159 |
| Withdrawls To BitMEX Accounts Rank | 2314587 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.0 % |
| Number of Deposits from External Accounts | 86 |
| Number of Deposits from External Accounts Rank | 42763 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185033 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 442064 |
| Number of Withdrawls to External Accounts Percentile | Top 6.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2069091 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.6 % |
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