bc1qmex0jp4n22m60ccz6238da2tk0easz8ay2llc5csl99drkk9eq6sq2ak8cbc1qmex0jp4n22m60ccz6238da2tk0easz8ay2llc5csl99drkk9eq6sq2ak8c| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmex0jp4n22m60ccz6238da2tk0easz8ay2llc5csl99drkk9eq6sq2ak8c | -1 (1) | 0.0000 | 1.9975 | 1.9975 | 0.0000 | 0.9684 | 1.0291 |
| Statistic | Value |
|---|---|
| Address | bc1qmex0jp4n22m60ccz6238da2tk0easz8ay2llc5csl99drkk9eq6sq2ak8c |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6911826 |
| Current Blanace Percentile | Top 97.6 % |
| Maximum Balance (BTC) | 1.9975 |
| Maximum Balance Rank | 65052 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 708883 (11/09/2021 08:09) |
| Last Seen Block | 772231 (01/16/2023 13:05) |
| Account Age (Blocks) | 72813 |
| Account Age Rank | 6844060 |
| Account Age Percentile | Top 96.6 % |
| Deposits From External Accounts (BTC) | 1.9975 |
| Deposits From External Accounts Rank | 89358 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 841707 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 0.9684 |
| Withdrawls To External Accounts Rank | 75400 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0291 |
| Withdrawls To BitMEX Accounts Rank | 281296 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.0 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 354545 |
| Number of Deposits from External Accounts Percentile | Top 5.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1081318 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.3 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 263409 |
| Number of Withdrawls to External Accounts Percentile | Top 3.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1983705 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.0 % |
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