bc1qmex269aqzxs8e94pr4j0zuu9c2mf7y35ae69dw0npd9xqppkcdjs9u6wecbc1qmex269aqzxs8e94pr4j0zuu9c2mf7y35ae69dw0npd9xqppkcdjs9u6wec| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmex269aqzxs8e94pr4j0zuu9c2mf7y35ae69dw0npd9xqppkcdjs9u6wec | -1 (1) | 0.0000 | 1.3615 | 2.8907 | 0.0000 | 0.2454 | 2.6453 |
| Statistic | Value |
|---|---|
| Address | bc1qmex269aqzxs8e94pr4j0zuu9c2mf7y35ae69dw0npd9xqppkcdjs9u6wec |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6731831 |
| Current Blanace Percentile | Top 93.0 % |
| Maximum Balance (BTC) | 1.3615 |
| Maximum Balance Rank | 84431 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 744554 (07/11/2022 10:57) |
| Last Seen Block | 818996 (11/29/2023 13:16) |
| Account Age (Blocks) | 121029 |
| Account Age Rank | 6968543 |
| Account Age Percentile | Top 96.3 % |
| Deposits From External Accounts (BTC) | 2.8907 |
| Deposits From External Accounts Rank | 69268 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 879799 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.2454 |
| Withdrawls To External Accounts Rank | 144500 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.6453 |
| Withdrawls To BitMEX Accounts Rank | 143192 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 48 |
| Number of Deposits from External Accounts Rank | 63812 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 877962 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 32986 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106565 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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