bc1qmex9j393k7jtvtxc0mpzmw0wfsxh8y6kd7vr5e5umsxtadfkuz9qgt989zbc1qmex9j393k7jtvtxc0mpzmw0wfsxh8y6kd7vr5e5umsxtadfkuz9qgt989z| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmex9j393k7jtvtxc0mpzmw0wfsxh8y6kd7vr5e5umsxtadfkuz9qgt989z | -1 (1) | 0.0000 | 0.3772 | 0.3772 | 0.0000 | 0.0001 | 0.3771 |
| Statistic | Value |
|---|---|
| Address | bc1qmex9j393k7jtvtxc0mpzmw0wfsxh8y6kd7vr5e5umsxtadfkuz9qgt989z |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6816924 |
| Current Blanace Percentile | Top 94.2 % |
| Maximum Balance (BTC) | 0.3772 |
| Maximum Balance Rank | 195470 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 685186 (05/27/2021 21:04) |
| Last Seen Block | 773386 (01/24/2023 13:08) |
| Account Age (Blocks) | 180397 |
| Account Age Rank | 6705429 |
| Account Age Percentile | Top 92.6 % |
| Deposits From External Accounts (BTC) | 0.3772 |
| Deposits From External Accounts Rank | 222910 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1013417 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 533694 |
| Withdrawls To External Accounts Percentile | Top 7.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3771 |
| Withdrawls To BitMEX Accounts Rank | 573600 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.9 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 498900 |
| Number of Deposits from External Accounts Percentile | Top 6.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1270504 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.6 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 573580 |
| Number of Withdrawls to External Accounts Percentile | Top 7.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2200583 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.4 % |
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