bc1qmexaprxhfea2zr973qzanzgnk59rv0a4dm5fk45vjssaygxln0ns3nqjtwbc1qmexaprxhfea2zr973qzanzgnk59rv0a4dm5fk45vjssaygxln0ns3nqjtw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexaprxhfea2zr973qzanzgnk59rv0a4dm5fk45vjssaygxln0ns3nqjtw | -1 (1) | 0.0000 | 0.3666 | 2.4391 | 0.0700 | 2.3221 | 0.1870 |
| Statistic | Value |
|---|---|
| Address | bc1qmexaprxhfea2zr973qzanzgnk59rv0a4dm5fk45vjssaygxln0ns3nqjtw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6412810 |
| Current Blanace Percentile | Top 88.7 % |
| Maximum Balance (BTC) | 0.3666 |
| Maximum Balance Rank | 197799 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 679918 (04/20/2021 15:55) |
| Last Seen Block | 819147 (11/30/2023 17:06) |
| Account Age (Blocks) | 174439 |
| Account Age Rank | 6625962 |
| Account Age Percentile | Top 91.7 % |
| Deposits From External Accounts (BTC) | 2.4391 |
| Deposits From External Accounts Rank | 77346 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0700 |
| Deposits From BitMEX Accounts Rank | 403440 |
| Deposits From BitMEX Accounts Percentile | Top 5.6 % |
| Withdrawls To External Accounts (BTC) | 2.3221 |
| Withdrawls To External Accounts Rank | 44039 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1870 |
| Withdrawls To BitMEX Accounts Rank | 838710 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.6 % |
| Number of Deposits from External Accounts | 382 |
| Number of Deposits from External Accounts Rank | 6991 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182028 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 115 |
| Number of Withdrawls to External Accounts Rank | 2505 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 316965 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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