bc1qmex9t5vz2r2zwqtxz6ktdkndk49k0hdnhwxg95lydq9a0n94dlsst3mk6lbc1qmex9t5vz2r2zwqtxz6ktdkndk49k0hdnhwxg95lydq9a0n94dlsst3mk6l| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmex9t5vz2r2zwqtxz6ktdkndk49k0hdnhwxg95lydq9a0n94dlsst3mk6l | -1 (1) | 0.0000 | 0.0351 | 0.0973 | 0.0000 | 0.0424 | 0.0549 |
| Statistic | Value |
|---|---|
| Address | bc1qmex9t5vz2r2zwqtxz6ktdkndk49k0hdnhwxg95lydq9a0n94dlsst3mk6l |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6668633 |
| Current Blanace Percentile | Top 92.3 % |
| Maximum Balance (BTC) | 0.0351 |
| Maximum Balance Rank | 466579 |
| Maximum Balance Percentile | Top 6.5 % |
| First Seen Block | 684416 (05/21/2021 11:07) |
| Last Seen Block | 820412 (12/09/2023 13:18) |
| Account Age (Blocks) | 169941 |
| Account Age Rank | 6694395 |
| Account Age Percentile | Top 92.6 % |
| Deposits From External Accounts (BTC) | 0.0973 |
| Deposits From External Accounts Rank | 367819 |
| Deposits From External Accounts Percentile | Top 5.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1141729 |
| Deposits From BitMEX Accounts Percentile | Top 15.8 % |
| Withdrawls To External Accounts (BTC) | 0.0424 |
| Withdrawls To External Accounts Rank | 245161 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0549 |
| Withdrawls To BitMEX Accounts Rank | 1488282 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.6 % |
| Number of Deposits from External Accounts | 86 |
| Number of Deposits from External Accounts Rank | 42724 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 855573 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 33 |
| Number of Withdrawls to External Accounts Rank | 17180 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482585 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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