bc1qmex9spqjpk5vgz5fr09z8x37a9e0kwad9areuvmv4et9j3myc6rqkr2ua3bc1qmex9spqjpk5vgz5fr09z8x37a9e0kwad9areuvmv4et9j3myc6rqkr2ua3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmex9spqjpk5vgz5fr09z8x37a9e0kwad9areuvmv4et9j3myc6rqkr2ua3 | -1 (1) | 0.0000 | 0.0698 | 0.1256 | 0.0000 | 0.0523 | 0.0733 |
| Statistic | Value |
|---|---|
| Address | bc1qmex9spqjpk5vgz5fr09z8x37a9e0kwad9areuvmv4et9j3myc6rqkr2ua3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6724777 |
| Current Blanace Percentile | Top 92.9 % |
| Maximum Balance (BTC) | 0.0698 |
| Maximum Balance Rank | 396411 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 684503 (05/22/2021 07:15) |
| Last Seen Block | 814068 (10/27/2023 13:40) |
| Account Age (Blocks) | 181080 |
| Account Age Rank | 6695938 |
| Account Age Percentile | Top 92.5 % |
| Deposits From External Accounts (BTC) | 0.1256 |
| Deposits From External Accounts Rank | 332626 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1113675 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.0523 |
| Withdrawls To External Accounts Rank | 232367 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0733 |
| Withdrawls To BitMEX Accounts Rank | 1332800 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.4 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 91865 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 901579 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 143627 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1204039 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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