bc1qmex5ezxunjpzfnlp6yv8f4pcw08z4sd897zr7kz7ajzrf5fa5evqvqfmzzbc1qmex5ezxunjpzfnlp6yv8f4pcw08z4sd897zr7kz7ajzrf5fa5evqvqfmzz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmex5ezxunjpzfnlp6yv8f4pcw08z4sd897zr7kz7ajzrf5fa5evqvqfmzz | -1 (1) | 0.0000 | 3.0000 | 5.2334 | 0.0000 | 0.0004 | 5.2330 |
| Statistic | Value |
|---|---|
| Address | bc1qmex5ezxunjpzfnlp6yv8f4pcw08z4sd897zr7kz7ajzrf5fa5evqvqfmzz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6846204 |
| Current Blanace Percentile | Top 94.6 % |
| Maximum Balance (BTC) | 3.0000 |
| Maximum Balance Rank | 46808 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 689391 (07/02/2021 09:41) |
| Last Seen Block | 816095 (11/10/2023 04:15) |
| Account Age (Blocks) | 176192 |
| Account Age Rank | 6745653 |
| Account Age Percentile | Top 93.2 % |
| Deposits From External Accounts (BTC) | 5.2334 |
| Deposits From External Accounts Rank | 43921 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 858877 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 406207 |
| Withdrawls To External Accounts Percentile | Top 5.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.2330 |
| Withdrawls To BitMEX Accounts Rank | 78408 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 163750 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 963786 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 261659 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 856933 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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