bc1qmex3ul279ekps58q85ue32auxlvlet4v7gazjgnh8vcf05e0famq8ld07rbc1qmex3ul279ekps58q85ue32auxlvlet4v7gazjgnh8vcf05e0famq8ld07r| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmex3ul279ekps58q85ue32auxlvlet4v7gazjgnh8vcf05e0famq8ld07r | -1 (1) | 0.0000 | 10.4546 | 0.0000 | 24.4928 | 14.0446 | 10.4482 |
| Statistic | Value |
|---|---|
| Address | bc1qmex3ul279ekps58q85ue32auxlvlet4v7gazjgnh8vcf05e0famq8ld07r |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 101076 |
| Current Blanace Percentile | Top 1.4 % |
| Maximum Balance (BTC) | 10.4546 |
| Maximum Balance Rank | 16615 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 774333 (01/30/2023 13:18) |
| Last Seen Block | 824468 (01/05/2024 11:58) |
| Account Age (Blocks) | 94393 |
| Account Age Rank | 7062171 |
| Account Age Percentile | Top 97.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 7068310 |
| Deposits From External Accounts Percentile | Top 97.6 % |
| Deposits From BitMEX Accounts (BTC) | 24.4928 |
| Deposits From BitMEX Accounts Rank | 13431 |
| Deposits From BitMEX Accounts Percentile | Top 0.2 % |
| Withdrawls To External Accounts (BTC) | 14.0446 |
| Withdrawls To External Accounts Rank | 13228 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 10.4482 |
| Withdrawls To BitMEX Accounts Rank | 40587 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 670686 |
| Number of Deposits from External Accounts Percentile | Top 9.3 % |
| Number of Deposits from BitMEX Accounts | 298 |
| Number of Deposits from BitMEX Accounts Rank | 710 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 74 |
| Number of Withdrawls to External Accounts Rank | 5034 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1175502 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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