bc1qmex9zm30d7enwsp9s0lu7pgd038hwlag469jep59rkmmn8wp7xpqlp8h2cbc1qmex9zm30d7enwsp9s0lu7pgd038hwlag469jep59rkmmn8wp7xpqlp8h2c| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmex9zm30d7enwsp9s0lu7pgd038hwlag469jep59rkmmn8wp7xpqlp8h2c | -1 (1) | 0.0000 | 1.0354 | 0.0277 | 9.4522 | 8.1120 | 1.3679 |
| Statistic | Value |
|---|---|
| Address | bc1qmex9zm30d7enwsp9s0lu7pgd038hwlag469jep59rkmmn8wp7xpqlp8h2c |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3868981 |
| Current Blanace Percentile | Top 53.4 % |
| Maximum Balance (BTC) | 1.0354 |
| Maximum Balance Rank | 102602 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 705632 (10/19/2021 02:31) |
| Last Seen Block | 812317 (10/15/2023 13:41) |
| Account Age (Blocks) | 163094 |
| Account Age Rank | 6824491 |
| Account Age Percentile | Top 94.3 % |
| Deposits From External Accounts (BTC) | 0.0277 |
| Deposits From External Accounts Rank | 478877 |
| Deposits From External Accounts Percentile | Top 6.6 % |
| Deposits From BitMEX Accounts (BTC) | 9.4522 |
| Deposits From BitMEX Accounts Rank | 28632 |
| Deposits From BitMEX Accounts Percentile | Top 0.4 % |
| Withdrawls To External Accounts (BTC) | 8.1120 |
| Withdrawls To External Accounts Rank | 19432 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3679 |
| Withdrawls To BitMEX Accounts Rank | 235860 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 315453 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 290 |
| Number of Deposits from BitMEX Accounts Rank | 724 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 209 |
| Number of Withdrawls to External Accounts Rank | 913 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481340 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.6 % |
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