bc1qmex5k08m5gentqww0zyrjaw7el5978djj8mh8qv66e72vshkv3eswavk7wbc1qmex5k08m5gentqww0zyrjaw7el5978djj8mh8qv66e72vshkv3eswavk7w| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmex5k08m5gentqww0zyrjaw7el5978djj8mh8qv66e72vshkv3eswavk7w | -1 (1) | 0.0000 | 20.2186 | 0.0000 | 61.3434 | 59.5386 | 1.8047 |
| Statistic | Value |
|---|---|
| Address | bc1qmex5k08m5gentqww0zyrjaw7el5978djj8mh8qv66e72vshkv3eswavk7w |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3898095 |
| Current Blanace Percentile | Top 53.8 % |
| Maximum Balance (BTC) | 20.2186 |
| Maximum Balance Rank | 9654 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 771118 (01/09/2023 13:08) |
| Last Seen Block | 820011 (12/06/2023 13:52) |
| Account Age (Blocks) | 97608 |
| Account Age Rank | 7046965 |
| Account Age Percentile | Top 97.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 7053516 |
| Deposits From External Accounts Percentile | Top 97.4 % |
| Deposits From BitMEX Accounts (BTC) | 61.3434 |
| Deposits From BitMEX Accounts Rank | 6183 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 59.5386 |
| Withdrawls To External Accounts Rank | 4826 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8047 |
| Withdrawls To BitMEX Accounts Rank | 195696 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 771432 |
| Number of Deposits from External Accounts Percentile | Top 10.7 % |
| Number of Deposits from BitMEX Accounts | 151 |
| Number of Deposits from BitMEX Accounts Rank | 977 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 80 |
| Number of Withdrawls to External Accounts Rank | 4454 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 264790 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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