bc1qmex8dvyaayw3sk4nmjqagajkhy5yajg4h32zz0muw4hzvx46589q6ysvf9bc1qmex8dvyaayw3sk4nmjqagajkhy5yajg4h32zz0muw4hzvx46589q6ysvf9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmex8dvyaayw3sk4nmjqagajkhy5yajg4h32zz0muw4hzvx46589q6ysvf9 | -1 (1) | 0.0000 | 2.3339 | 1.2856 | 1.0483 | 0.0002 | 2.3337 |
| Statistic | Value |
|---|---|
| Address | bc1qmex8dvyaayw3sk4nmjqagajkhy5yajg4h32zz0muw4hzvx46589q6ysvf9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6834581 |
| Current Blanace Percentile | Top 96.5 % |
| Maximum Balance (BTC) | 2.3339 |
| Maximum Balance Rank | 55351 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 686800 (06/08/2021 13:25) |
| Last Seen Block | 772231 (01/16/2023 13:05) |
| Account Age (Blocks) | 94896 |
| Account Age Rank | 6726126 |
| Account Age Percentile | Top 94.9 % |
| Deposits From External Accounts (BTC) | 1.2856 |
| Deposits From External Accounts Rank | 115995 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 1.0483 |
| Deposits From BitMEX Accounts Rank | 114924 |
| Deposits From BitMEX Accounts Percentile | Top 1.6 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 363428 |
| Withdrawls To External Accounts Percentile | Top 5.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.3337 |
| Withdrawls To BitMEX Accounts Rank | 154272 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 484000 |
| Number of Deposits from External Accounts Percentile | Top 6.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 211191 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 283429 |
| Number of Withdrawls to External Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1211568 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.1 % |
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