bc1qmex2etvkakqfzqzt8mzu72mlqrpll0w5h4fecp53rzdzny9jkr0q7yjmzqbc1qmex2etvkakqfzqzt8mzu72mlqrpll0w5h4fecp53rzdzny9jkr0q7yjmzq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmex2etvkakqfzqzt8mzu72mlqrpll0w5h4fecp53rzdzny9jkr0q7yjmzq | -1 (1) | 0.0000 | 0.9532 | 1.9334 | 0.0000 | 1.8574 | 0.0760 |
| Statistic | Value |
|---|---|
| Address | bc1qmex2etvkakqfzqzt8mzu72mlqrpll0w5h4fecp53rzdzny9jkr0q7yjmzq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6790569 |
| Current Blanace Percentile | Top 93.8 % |
| Maximum Balance (BTC) | 0.9532 |
| Maximum Balance Rank | 116041 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 683039 (05/11/2021 03:13) |
| Last Seen Block | 783463 (04/01/2023 13:03) |
| Account Age (Blocks) | 182544 |
| Account Age Rank | 6661583 |
| Account Age Percentile | Top 92.0 % |
| Deposits From External Accounts (BTC) | 1.9334 |
| Deposits From External Accounts Rank | 91530 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 898485 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.8574 |
| Withdrawls To External Accounts Rank | 51103 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0760 |
| Withdrawls To BitMEX Accounts Rank | 1314980 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.2 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 108640 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 915815 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 52306 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1927869 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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