bc1qmex9w86afsyvfqmj9rpazftqndzpq9tewykcv60xamyezse3j8ksepgekmbc1qmex9w86afsyvfqmj9rpazftqndzpq9tewykcv60xamyezse3j8ksepgekm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmex9w86afsyvfqmj9rpazftqndzpq9tewykcv60xamyezse3j8ksepgekm | -1 (1) | 0.0000 | 9.2300 | 20.8783 | 4.0029 | 20.3693 | 4.5120 |
| Statistic | Value |
|---|---|
| Address | bc1qmex9w86afsyvfqmj9rpazftqndzpq9tewykcv60xamyezse3j8ksepgekm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6095220 |
| Current Blanace Percentile | Top 84.2 % |
| Maximum Balance (BTC) | 9.2300 |
| Maximum Balance Rank | 19094 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 684640 (05/23/2021 09:07) |
| Last Seen Block | 818849 (11/28/2023 13:08) |
| Account Age (Blocks) | 184086 |
| Account Age Rank | 6697420 |
| Account Age Percentile | Top 92.5 % |
| Deposits From External Accounts (BTC) | 20.8783 |
| Deposits From External Accounts Rank | 14000 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 4.0029 |
| Deposits From BitMEX Accounts Rank | 51243 |
| Deposits From BitMEX Accounts Percentile | Top 0.7 % |
| Withdrawls To External Accounts (BTC) | 20.3693 |
| Withdrawls To External Accounts Rank | 10206 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.5120 |
| Withdrawls To BitMEX Accounts Rank | 93425 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 56 |
| Number of Deposits from External Accounts Rank | 57005 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 9 |
| Number of Deposits from BitMEX Accounts Rank | 18949 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to External Accounts | 51 |
| Number of Withdrawls to External Accounts Rank | 8969 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168291 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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