bc1qmex0ruufjdzv2j78wekpg3yetp96xery9guqzlhpjkap9ensvdzqzh5c98bc1qmex0ruufjdzv2j78wekpg3yetp96xery9guqzlhpjkap9ensvdzqzh5c98| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmex0ruufjdzv2j78wekpg3yetp96xery9guqzlhpjkap9ensvdzqzh5c98 | -1 (1) | 0.0000 | 30.0670 | 0.0000 | 44.7769 | 33.3482 | 11.4287 |
| Statistic | Value |
|---|---|
| Address | bc1qmex0ruufjdzv2j78wekpg3yetp96xery9guqzlhpjkap9ensvdzqzh5c98 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 593491 |
| Current Blanace Percentile | Top 8.2 % |
| Maximum Balance (BTC) | 30.0670 |
| Maximum Balance Rank | 7010 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 770183 (01/03/2023 13:23) |
| Last Seen Block | 824468 (01/05/2024 11:58) |
| Account Age (Blocks) | 98543 |
| Account Age Rank | 7045264 |
| Account Age Percentile | Top 97.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 7051939 |
| Deposits From External Accounts Percentile | Top 97.4 % |
| Deposits From BitMEX Accounts (BTC) | 44.7769 |
| Deposits From BitMEX Accounts Rank | 8443 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 33.3482 |
| Withdrawls To External Accounts Rank | 7267 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 11.4287 |
| Withdrawls To BitMEX Accounts Rank | 37526 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 669123 |
| Number of Deposits from External Accounts Percentile | Top 9.2 % |
| Number of Deposits from BitMEX Accounts | 308 |
| Number of Deposits from BitMEX Accounts Rank | 699 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 76 |
| Number of Withdrawls to External Accounts Rank | 4833 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1175487 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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