bc1qmex9txrrrj2a4gevfl0nzysc7k0ny0jenppcnc4jnme8zmcfx5uqkffgtebc1qmex9txrrrj2a4gevfl0nzysc7k0ny0jenppcnc4jnme8zmcfx5uqkffgte| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmex9txrrrj2a4gevfl0nzysc7k0ny0jenppcnc4jnme8zmcfx5uqkffgte | -1 (1) | 0.0000 | 0.6336 | 1.5045 | 0.0000 | 1.3808 | 0.1236 |
| Statistic | Value |
|---|---|
| Address | bc1qmex9txrrrj2a4gevfl0nzysc7k0ny0jenppcnc4jnme8zmcfx5uqkffgte |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6837647 |
| Current Blanace Percentile | Top 94.5 % |
| Maximum Balance (BTC) | 0.6336 |
| Maximum Balance Rank | 144705 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 687821 (06/16/2021 16:31) |
| Last Seen Block | 775291 (02/06/2023 13:17) |
| Account Age (Blocks) | 177762 |
| Account Age Rank | 6733511 |
| Account Age Percentile | Top 93.0 % |
| Deposits From External Accounts (BTC) | 1.5045 |
| Deposits From External Accounts Rank | 106073 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 910856 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 1.3808 |
| Withdrawls To External Accounts Rank | 60645 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1236 |
| Withdrawls To BitMEX Accounts Rank | 1015261 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.0 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 129502 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 933849 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 63103 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1930162 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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