bc1qmex5cz9xzpy8uc46nhfsm09stujlgp7tuv8wztn849cx8usv5tpqj50y9nbc1qmex5cz9xzpy8uc46nhfsm09stujlgp7tuv8wztn849cx8usv5tpqj50y9n| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmex5cz9xzpy8uc46nhfsm09stujlgp7tuv8wztn849cx8usv5tpqj50y9n | -1 (1) | 0.0000 | 3.4830 | 14.3558 | 0.0000 | 12.9371 | 1.4187 |
| Statistic | Value |
|---|---|
| Address | bc1qmex5cz9xzpy8uc46nhfsm09stujlgp7tuv8wztn849cx8usv5tpqj50y9n |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6790374 |
| Current Blanace Percentile | Top 93.8 % |
| Maximum Balance (BTC) | 3.4830 |
| Maximum Balance Rank | 41167 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 682988 (05/10/2021 20:02) |
| Last Seen Block | 768080 (12/19/2022 13:08) |
| Account Age (Blocks) | 185738 |
| Account Age Rank | 6661253 |
| Account Age Percentile | Top 92.0 % |
| Deposits From External Accounts (BTC) | 14.3558 |
| Deposits From External Accounts Rank | 19450 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 839828 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 12.9371 |
| Withdrawls To External Accounts Rank | 13977 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4187 |
| Withdrawls To BitMEX Accounts Rank | 230450 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 52 |
| Number of Deposits from External Accounts Rank | 60202 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 875452 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 23176 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1923590 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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