bc1qmex02nyvy2gz3f0rl955zk6d2qjeqv0hdgwc2nh7ahgjr988jmzqj7myk4bc1qmex02nyvy2gz3f0rl955zk6d2qjeqv0hdgwc2nh7ahgjr988jmzqj7myk4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmex02nyvy2gz3f0rl955zk6d2qjeqv0hdgwc2nh7ahgjr988jmzqj7myk4 | -1 (1) | 0.0000 | 0.2500 | 0.0000 | 0.2500 | 0.0001 | 0.2499 |
| Statistic | Value |
|---|---|
| Address | bc1qmex02nyvy2gz3f0rl955zk6d2qjeqv0hdgwc2nh7ahgjr988jmzqj7myk4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6811237 |
| Current Blanace Percentile | Top 94.1 % |
| Maximum Balance (BTC) | 0.2500 |
| Maximum Balance Rank | 237906 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 695279 (08/11/2021 13:05) |
| Last Seen Block | 774024 (01/28/2023 13:15) |
| Account Age (Blocks) | 170304 |
| Account Age Rank | 6769423 |
| Account Age Percentile | Top 93.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6797745 |
| Deposits From External Accounts Percentile | Top 93.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.2500 |
| Deposits From BitMEX Accounts Rank | 246434 |
| Deposits From BitMEX Accounts Percentile | Top 3.4 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 501888 |
| Withdrawls To External Accounts Percentile | Top 6.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2499 |
| Withdrawls To BitMEX Accounts Rank | 713638 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1144598 |
| Number of Deposits from External Accounts Percentile | Top 15.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 236679 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.3 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 449745 |
| Number of Withdrawls to External Accounts Percentile | Top 6.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2076764 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.7 % |
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