bc1qmex9wx65zcpl4uyvvf0nja8as9yw7l5czg7mh7eq3udrcpnnqq2sxce5fzbc1qmex9wx65zcpl4uyvvf0nja8as9yw7l5czg7mh7eq3udrcpnnqq2sxce5fz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmex9wx65zcpl4uyvvf0nja8as9yw7l5czg7mh7eq3udrcpnnqq2sxce5fz | -1 (1) | 0.0000 | 0.1246 | 0.3750 | 0.0000 | 0.1671 | 0.2079 |
| Statistic | Value |
|---|---|
| Address | bc1qmex9wx65zcpl4uyvvf0nja8as9yw7l5czg7mh7eq3udrcpnnqq2sxce5fz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6716705 |
| Current Blanace Percentile | Top 92.8 % |
| Maximum Balance (BTC) | 0.1246 |
| Maximum Balance Rank | 320974 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 681380 (05/01/2021 15:40) |
| Last Seen Block | 819442 (12/02/2023 16:20) |
| Account Age (Blocks) | 187346 |
| Account Age Rank | 6642725 |
| Account Age Percentile | Top 91.7 % |
| Deposits From External Accounts (BTC) | 0.3750 |
| Deposits From External Accounts Rank | 223423 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1014406 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.1671 |
| Withdrawls To External Accounts Rank | 166606 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2079 |
| Withdrawls To BitMEX Accounts Rank | 780467 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.8 % |
| Number of Deposits from External Accounts | 161 |
| Number of Deposits from External Accounts Rank | 24793 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 845590 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 31 |
| Number of Withdrawls to External Accounts Rank | 18784 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 225281 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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