bc1qmex9z6gd9y9fs066q4ua8vqehamcwhwkd0cjx4clkkru6pkl69fq7s7rfcbc1qmex9z6gd9y9fs066q4ua8vqehamcwhwkd0cjx4clkkru6pkl69fq7s7rfc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmex9z6gd9y9fs066q4ua8vqehamcwhwkd0cjx4clkkru6pkl69fq7s7rfc | -1 (1) | 0.0305 | 0.5601 | 3.0097 | 0.0000 | 2.5919 | 0.3874 |
| Statistic | Value |
|---|---|
| Address | bc1qmex9z6gd9y9fs066q4ua8vqehamcwhwkd0cjx4clkkru6pkl69fq7s7rfc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0305 |
| Current Balance Rank | 45227 |
| Current Blanace Percentile | Top 0.6 % |
| Maximum Balance (BTC) | 0.5601 |
| Maximum Balance Rank | 154398 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 682544 (05/08/2021 09:31) |
| Last Seen Block | 780010 (03/09/2023 13:04) |
| Account Age (Blocks) | 99152 |
| Account Age Rank | 6655267 |
| Account Age Percentile | Top 93.9 % |
| Deposits From External Accounts (BTC) | 3.0097 |
| Deposits From External Accounts Rank | 65915 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 822015 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 2.5919 |
| Withdrawls To External Accounts Rank | 40505 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3874 |
| Withdrawls To BitMEX Accounts Rank | 562695 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.9 % |
| Number of Deposits from External Accounts | 88 |
| Number of Deposits from External Accounts Rank | 41644 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 804519 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 55 |
| Number of Withdrawls to External Accounts Rank | 7505 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 818371 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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