bc1qmex9hhwzsf650sa63sjjh96sl590pfnpe95k57zmjx88xdn4zwdqrdlusqbc1qmex9hhwzsf650sa63sjjh96sl590pfnpe95k57zmjx88xdn4zwdqrdlusq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmex9hhwzsf650sa63sjjh96sl590pfnpe95k57zmjx88xdn4zwdqrdlusq | -1 (1) | 0.0000 | 0.2048 | 0.9052 | 0.0000 | 0.7158 | 0.1894 |
| Statistic | Value |
|---|---|
| Address | bc1qmex9hhwzsf650sa63sjjh96sl590pfnpe95k57zmjx88xdn4zwdqrdlusq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6668721 |
| Current Blanace Percentile | Top 92.1 % |
| Maximum Balance (BTC) | 0.2048 |
| Maximum Balance Rank | 259517 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 683614 (05/14/2021 18:57) |
| Last Seen Block | 820301 (12/08/2023 19:30) |
| Account Age (Blocks) | 181969 |
| Account Age Rank | 6674485 |
| Account Age Percentile | Top 92.2 % |
| Deposits From External Accounts (BTC) | 0.9052 |
| Deposits From External Accounts Rank | 147341 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 946695 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.7158 |
| Withdrawls To External Accounts Rank | 88398 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1894 |
| Withdrawls To BitMEX Accounts Rank | 834064 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.5 % |
| Number of Deposits from External Accounts | 80 |
| Number of Deposits from External Accounts Rank | 44952 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 862201 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 53 |
| Number of Withdrawls to External Accounts Rank | 8613 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481799 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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