bc1qmex2z4hqxuk50w4242y90xcxdg8lmyyjy54n6plnfmxyn9zmzf0s6dy0a2bc1qmex2z4hqxuk50w4242y90xcxdg8lmyyjy54n6plnfmxyn9zmzf0s6dy0a2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmex2z4hqxuk50w4242y90xcxdg8lmyyjy54n6plnfmxyn9zmzf0s6dy0a2 | -1 (1) | 0.0000 | 1.3074 | 6.7078 | 0.0000 | 5.0901 | 1.6178 |
| Statistic | Value |
|---|---|
| Address | bc1qmex2z4hqxuk50w4242y90xcxdg8lmyyjy54n6plnfmxyn9zmzf0s6dy0a2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6732659 |
| Current Blanace Percentile | Top 93.0 % |
| Maximum Balance (BTC) | 1.3074 |
| Maximum Balance Rank | 86643 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 681537 (05/02/2021 13:09) |
| Last Seen Block | 819147 (11/30/2023 17:06) |
| Account Age (Blocks) | 187189 |
| Account Age Rank | 6644021 |
| Account Age Percentile | Top 91.8 % |
| Deposits From External Accounts (BTC) | 6.7078 |
| Deposits From External Accounts Rank | 36450 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 853438 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 5.0901 |
| Withdrawls To External Accounts Rank | 26486 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6178 |
| Withdrawls To BitMEX Accounts Rank | 209589 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 176 |
| Number of Deposits from External Accounts Rank | 23024 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 844098 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 107 |
| Number of Withdrawls to External Accounts Rank | 2812 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106066 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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