bc1qmex9mx8cu72v086zjhyc4w2tv78fskqsjslac5w3vukv2hcvjp6q529j9rbc1qmex9mx8cu72v086zjhyc4w2tv78fskqsjslac5w3vukv2hcvjp6q529j9r| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmex9mx8cu72v086zjhyc4w2tv78fskqsjslac5w3vukv2hcvjp6q529j9r | -1 (1) | 0.0000 | 0.5641 | 2.4748 | 0.0000 | 2.3402 | 0.1346 |
| Statistic | Value |
|---|---|
| Address | bc1qmex9mx8cu72v086zjhyc4w2tv78fskqsjslac5w3vukv2hcvjp6q529j9r |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6790791 |
| Current Blanace Percentile | Top 93.8 % |
| Maximum Balance (BTC) | 0.5641 |
| Maximum Balance Rank | 154639 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 683105 (05/11/2021 12:41) |
| Last Seen Block | 775000 (02/04/2023 13:14) |
| Account Age (Blocks) | 182478 |
| Account Age Rank | 6662050 |
| Account Age Percentile | Top 92.0 % |
| Deposits From External Accounts (BTC) | 2.4748 |
| Deposits From External Accounts Rank | 76679 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 885964 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 2.3402 |
| Withdrawls To External Accounts Rank | 43879 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1346 |
| Withdrawls To BitMEX Accounts Rank | 976535 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.5 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 89384 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 899449 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 38254 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1925372 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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