bc1qmex66e926kp0jc5szuj9hnmelzaafurrvaganw5v2s4qqmmhjjjq9jge74bc1qmex66e926kp0jc5szuj9hnmelzaafurrvaganw5v2s4qqmmhjjjq9jge74| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmex66e926kp0jc5szuj9hnmelzaafurrvaganw5v2s4qqmmhjjjq9jge74 | -1 (1) | 0.0000 | 1.0403 | 1.0403 | 0.0000 | 0.0001 | 1.0402 |
| Statistic | Value |
|---|---|
| Address | bc1qmex66e926kp0jc5szuj9hnmelzaafurrvaganw5v2s4qqmmhjjjq9jge74 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6857180 |
| Current Blanace Percentile | Top 96.8 % |
| Maximum Balance (BTC) | 1.0403 |
| Maximum Balance Rank | 101516 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 691920 (07/20/2021 22:56) |
| Last Seen Block | 772231 (01/16/2023 13:05) |
| Account Age (Blocks) | 89776 |
| Account Age Rank | 6755516 |
| Account Age Percentile | Top 95.4 % |
| Deposits From External Accounts (BTC) | 1.0403 |
| Deposits From External Accounts Rank | 131486 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 877746 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 407645 |
| Withdrawls To External Accounts Percentile | Top 5.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0402 |
| Withdrawls To BitMEX Accounts Rank | 279221 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.9 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 407130 |
| Number of Deposits from External Accounts Percentile | Top 5.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1130149 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 430343 |
| Number of Withdrawls to External Accounts Percentile | Top 6.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2065437 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.2 % |
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