bc1qmex92z9kw8hj7umr4xs2v42vemxt7hgcuhlc9znskdanu4u57uvs2ct9njbc1qmex92z9kw8hj7umr4xs2v42vemxt7hgcuhlc9znskdanu4u57uvs2ct9nj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmex92z9kw8hj7umr4xs2v42vemxt7hgcuhlc9znskdanu4u57uvs2ct9nj | -1 (1) | 0.0000 | 2.2480 | 2.2480 | 0.0000 | 1.0503 | 1.1977 |
| Statistic | Value |
|---|---|
| Address | bc1qmex92z9kw8hj7umr4xs2v42vemxt7hgcuhlc9znskdanu4u57uvs2ct9nj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6841193 |
| Current Blanace Percentile | Top 96.6 % |
| Maximum Balance (BTC) | 2.2480 |
| Maximum Balance Rank | 56796 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 687516 (06/14/2021 04:54) |
| Last Seen Block | 772231 (01/16/2023 13:05) |
| Account Age (Blocks) | 94180 |
| Account Age Rank | 6730711 |
| Account Age Percentile | Top 95.0 % |
| Deposits From External Accounts (BTC) | 2.2480 |
| Deposits From External Accounts Rank | 81085 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 834656 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 1.0503 |
| Withdrawls To External Accounts Rank | 69786 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1977 |
| Withdrawls To BitMEX Accounts Rank | 254286 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.6 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 260480 |
| Number of Deposits from External Accounts Percentile | Top 3.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 995189 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 243658 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1965958 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.8 % |
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