bc1qmex4er9mwpktwpw04pd3qgvhcurg9e8pzq5vu0r5wv7fs099neeqj9plupbc1qmex4er9mwpktwpw04pd3qgvhcurg9e8pzq5vu0r5wv7fs099neeqj9plup| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmex4er9mwpktwpw04pd3qgvhcurg9e8pzq5vu0r5wv7fs099neeqj9plup | -1 (1) | 0.0000 | 92.9141 | 0.0000 | 129.2825 | 129.2627 | 0.0198 |
| Statistic | Value |
|---|---|
| Address | bc1qmex4er9mwpktwpw04pd3qgvhcurg9e8pzq5vu0r5wv7fs099neeqj9plup |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 62943 |
| Current Blanace Percentile | Top 0.9 % |
| Maximum Balance (BTC) | 92.9141 |
| Maximum Balance Rank | 2580 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 771274 (01/10/2023 13:06) |
| Last Seen Block | 819442 (12/02/2023 16:20) |
| Account Age (Blocks) | 97452 |
| Account Age Rank | 7047597 |
| Account Age Percentile | Top 97.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 7054129 |
| Deposits From External Accounts Percentile | Top 97.4 % |
| Deposits From BitMEX Accounts (BTC) | 129.2825 |
| Deposits From BitMEX Accounts Rank | 3166 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 129.2627 |
| Withdrawls To External Accounts Rank | 2696 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0198 |
| Withdrawls To BitMEX Accounts Rank | 2165831 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2364622 |
| Number of Deposits from External Accounts Percentile | Top 32.7 % |
| Number of Deposits from BitMEX Accounts | 426 |
| Number of Deposits from BitMEX Accounts Rank | 557 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 89266 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1935271 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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