bc1qmex9uq48llqsjnuhqe8rmg3xd28pyca6h4sq480mz8vp6z0akegs4ehm2mbc1qmex9uq48llqsjnuhqe8rmg3xd28pyca6h4sq480mz8vp6z0akegs4ehm2m| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmex9uq48llqsjnuhqe8rmg3xd28pyca6h4sq480mz8vp6z0akegs4ehm2m | -1 (1) | 0.0000 | 5.4325 | 6.8472 | 0.0000 | 5.3892 | 1.4580 |
| Statistic | Value |
|---|---|
| Address | bc1qmex9uq48llqsjnuhqe8rmg3xd28pyca6h4sq480mz8vp6z0akegs4ehm2m |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6792708 |
| Current Blanace Percentile | Top 93.8 % |
| Maximum Balance (BTC) | 5.4325 |
| Maximum Balance Rank | 28378 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 683358 (05/13/2021 00:18) |
| Last Seen Block | 772070 (01/15/2023 13:07) |
| Account Age (Blocks) | 182225 |
| Account Age Rank | 6665922 |
| Account Age Percentile | Top 92.1 % |
| Deposits From External Accounts (BTC) | 6.8472 |
| Deposits From External Accounts Rank | 35903 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 852482 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 5.3892 |
| Withdrawls To External Accounts Rank | 25506 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4580 |
| Withdrawls To BitMEX Accounts Rank | 226635 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.1 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 224340 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1017665 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 182702 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1973784 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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