bc1qmex59q0mgepcut2e8yhgp7c6wkpxtzdx3jc8g7f74kvmzgdsk8eqzjde5pbc1qmex59q0mgepcut2e8yhgp7c6wkpxtzdx3jc8g7f74kvmzgdsk8eqzjde5p| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmex59q0mgepcut2e8yhgp7c6wkpxtzdx3jc8g7f74kvmzgdsk8eqzjde5p | -1 (1) | 0.0000 | 0.6110 | 2.1256 | 0.0000 | 1.0129 | 1.1127 |
| Statistic | Value |
|---|---|
| Address | bc1qmex59q0mgepcut2e8yhgp7c6wkpxtzdx3jc8g7f74kvmzgdsk8eqzjde5p |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6666362 |
| Current Blanace Percentile | Top 92.1 % |
| Maximum Balance (BTC) | 0.6110 |
| Maximum Balance Rank | 147550 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 683364 (05/13/2021 01:07) |
| Last Seen Block | 820412 (12/09/2023 13:18) |
| Account Age (Blocks) | 185362 |
| Account Age Rank | 6666379 |
| Account Age Percentile | Top 92.1 % |
| Deposits From External Accounts (BTC) | 2.1256 |
| Deposits From External Accounts Rank | 84454 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 892937 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.0129 |
| Withdrawls To External Accounts Rank | 72083 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1127 |
| Withdrawls To BitMEX Accounts Rank | 268807 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.7 % |
| Number of Deposits from External Accounts | 57 |
| Number of Deposits from External Accounts Rank | 56448 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 872322 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 24427 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265932 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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