bc1qmex4432gvvmmjten536esjyz9zs95y7nlw379hqv2gh0n490tv6sffqn9ybc1qmex4432gvvmmjten536esjyz9zs95y7nlw379hqv2gh0n490tv6sffqn9y| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmex4432gvvmmjten536esjyz9zs95y7nlw379hqv2gh0n490tv6sffqn9y | -1 (1) | 0.0000 | 2.3701 | 3.1493 | 0.0000 | 2.0723 | 1.0770 |
| Statistic | Value |
|---|---|
| Address | bc1qmex4432gvvmmjten536esjyz9zs95y7nlw379hqv2gh0n490tv6sffqn9y |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6794444 |
| Current Blanace Percentile | Top 95.9 % |
| Maximum Balance (BTC) | 2.3701 |
| Maximum Balance Rank | 54796 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 681995 (05/05/2021 03:52) |
| Last Seen Block | 772231 (01/16/2023 13:05) |
| Account Age (Blocks) | 99701 |
| Account Age Rank | 6651212 |
| Account Age Percentile | Top 93.9 % |
| Deposits From External Accounts (BTC) | 3.1493 |
| Deposits From External Accounts Rank | 63901 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 820337 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 2.0723 |
| Withdrawls To External Accounts Rank | 46543 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0770 |
| Withdrawls To BitMEX Accounts Rank | 272707 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 285021 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1017486 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 172020 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1934731 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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