bc1qmex2a8k2tvwzq536aw0f0x4ch48qazzfanlutcefqvsx4ll5fnmqxdjkasbc1qmex2a8k2tvwzq536aw0f0x4ch48qazzfanlutcefqvsx4ll5fnmqxdjkas| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmex2a8k2tvwzq536aw0f0x4ch48qazzfanlutcefqvsx4ll5fnmqxdjkas | -1 (1) | 0.0000 | 149.3198 | 0.0000 | 163.1480 | 48.1628 | 114.9852 |
| Statistic | Value |
|---|---|
| Address | bc1qmex2a8k2tvwzq536aw0f0x4ch48qazzfanlutcefqvsx4ll5fnmqxdjkas |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5309460 |
| Current Blanace Percentile | Top 73.3 % |
| Maximum Balance (BTC) | 149.3198 |
| Maximum Balance Rank | 1492 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 776835 (02/16/2023 13:14) |
| Last Seen Block | 828189 (01/31/2024 02:17) |
| Account Age (Blocks) | 91891 |
| Account Age Rank | 7070246 |
| Account Age Percentile | Top 97.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 7076070 |
| Deposits From External Accounts Percentile | Top 97.7 % |
| Deposits From BitMEX Accounts (BTC) | 163.1480 |
| Deposits From BitMEX Accounts Rank | 2577 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 48.1628 |
| Withdrawls To External Accounts Rank | 5677 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 114.9852 |
| Withdrawls To BitMEX Accounts Rank | 2729 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 645453 |
| Number of Deposits from External Accounts Percentile | Top 8.9 % |
| Number of Deposits from BitMEX Accounts | 145 |
| Number of Deposits from BitMEX Accounts Rank | 993 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 79 |
| Number of Withdrawls to External Accounts Rank | 4538 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 41 |
| Number of Withdrawls to BitMEX Accounts Rank | 27191 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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