bc1qmex2gjtututcg6czsf6ug9guv5vff85z780uteqycf5f32e6jpnqkl6y2abc1qmex2gjtututcg6czsf6ug9guv5vff85z780uteqycf5f32e6jpnqkl6y2a| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmex2gjtututcg6czsf6ug9guv5vff85z780uteqycf5f32e6jpnqkl6y2a | -1 (1) | 0.0000 | 8.9646 | 22.4517 | 0.0000 | 18.4877 | 3.9640 |
| Statistic | Value |
|---|---|
| Address | bc1qmex2gjtututcg6czsf6ug9guv5vff85z780uteqycf5f32e6jpnqkl6y2a |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6802062 |
| Current Blanace Percentile | Top 93.9 % |
| Maximum Balance (BTC) | 8.9646 |
| Maximum Balance Rank | 19613 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 683938 (05/17/2021 08:11) |
| Last Seen Block | 767934 (12/18/2022 13:05) |
| Account Age (Blocks) | 184788 |
| Account Age Rank | 6681987 |
| Account Age Percentile | Top 92.3 % |
| Deposits From External Accounts (BTC) | 22.4517 |
| Deposits From External Accounts Rank | 13150 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 834853 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 18.4877 |
| Withdrawls To External Accounts Rank | 10992 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.9640 |
| Withdrawls To BitMEX Accounts Rank | 104862 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 231 |
| Number of Deposits from External Accounts Rank | 14030 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 836153 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 39915 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1179803 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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