bc1qmex9hfgu0prsjgmtmpag5ry09pft3sh73gsnm7u0vahuufdjp7ys7fhkntbc1qmex9hfgu0prsjgmtmpag5ry09pft3sh73gsnm7u0vahuufdjp7ys7fhknt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmex9hfgu0prsjgmtmpag5ry09pft3sh73gsnm7u0vahuufdjp7ys7fhknt | -1 (1) | 0.0000 | 0.0632 | 0.1586 | 0.0000 | 0.1058 | 0.0528 |
| Statistic | Value |
|---|---|
| Address | bc1qmex9hfgu0prsjgmtmpag5ry09pft3sh73gsnm7u0vahuufdjp7ys7fhknt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6730065 |
| Current Blanace Percentile | Top 92.9 % |
| Maximum Balance (BTC) | 0.0632 |
| Maximum Balance Rank | 406176 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 689239 (06/30/2021 18:27) |
| Last Seen Block | 812317 (10/15/2023 13:41) |
| Account Age (Blocks) | 179487 |
| Account Age Rank | 6744798 |
| Account Age Percentile | Top 93.2 % |
| Deposits From External Accounts (BTC) | 0.1586 |
| Deposits From External Accounts Rank | 309401 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1092753 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.1058 |
| Withdrawls To External Accounts Rank | 191862 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0528 |
| Withdrawls To BitMEX Accounts Rank | 1510012 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.9 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 140850 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 944271 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 77449 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1933832 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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