bc1qmex9qyx2rqhklfugvrcna0zpz8jye5uesuhg8f2rh2wmw6kkaynsgqduaubc1qmex9qyx2rqhklfugvrcna0zpz8jye5uesuhg8f2rh2wmw6kkaynsgqduau| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmex9qyx2rqhklfugvrcna0zpz8jye5uesuhg8f2rh2wmw6kkaynsgqduau | -1 (1) | 0.0000 | 0.4318 | 0.4318 | 0.0000 | 0.2003 | 0.2315 |
| Statistic | Value |
|---|---|
| Address | bc1qmex9qyx2rqhklfugvrcna0zpz8jye5uesuhg8f2rh2wmw6kkaynsgqduau |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6944297 |
| Current Blanace Percentile | Top 95.9 % |
| Maximum Balance (BTC) | 0.4318 |
| Maximum Balance Rank | 181990 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 718809 (01/15/2022 13:44) |
| Last Seen Block | 774024 (01/28/2023 13:15) |
| Account Age (Blocks) | 149917 |
| Account Age Rank | 6883568 |
| Account Age Percentile | Top 95.1 % |
| Deposits From External Accounts (BTC) | 0.4318 |
| Deposits From External Accounts Rank | 210341 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1002695 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.2003 |
| Withdrawls To External Accounts Rank | 157341 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2315 |
| Withdrawls To BitMEX Accounts Rank | 741555 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.2 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 267500 |
| Number of Deposits from External Accounts Percentile | Top 3.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1056868 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.6 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 278451 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2020534 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.9 % |
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