bc1qmex89tel7sqy0zumjl0u22zwyky3qk5d2zjffqwjtfdw8pat778s5e3y9rbc1qmex89tel7sqy0zumjl0u22zwyky3qk5d2zjffqwjtfdw8pat778s5e3y9r| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmex89tel7sqy0zumjl0u22zwyky3qk5d2zjffqwjtfdw8pat778s5e3y9r | -1 (1) | 0.0000 | 0.5684 | 0.9589 | 0.0000 | 0.0047 | 0.9542 |
| Statistic | Value |
|---|---|
| Address | bc1qmex89tel7sqy0zumjl0u22zwyky3qk5d2zjffqwjtfdw8pat778s5e3y9r |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6942646 |
| Current Blanace Percentile | Top 95.9 % |
| Maximum Balance (BTC) | 0.5684 |
| Maximum Balance Rank | 154095 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 718029 (01/10/2022 15:46) |
| Last Seen Block | 819005 (11/29/2023 14:34) |
| Account Age (Blocks) | 150697 |
| Account Age Rank | 6880960 |
| Account Age Percentile | Top 95.0 % |
| Deposits From External Accounts (BTC) | 0.9589 |
| Deposits From External Accounts Rank | 143215 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 943666 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.0047 |
| Withdrawls To External Accounts Rank | 331480 |
| Withdrawls To External Accounts Percentile | Top 4.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9542 |
| Withdrawls To BitMEX Accounts Rank | 327815 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.5 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 132716 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 937174 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 96427 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 489153 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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