bc1qmexdz3wt6e03z2uenfp7jkzdjcwspeamudapnxx44qzwt0rr7krq28jarrbc1qmexdz3wt6e03z2uenfp7jkzdjcwspeamudapnxx44qzwt0rr7krq28jarr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexdz3wt6e03z2uenfp7jkzdjcwspeamudapnxx44qzwt0rr7krq28jarr | -1 (1) | 0.0000 | 1.0954 | 0.0000 | 1.0954 | 0.0001 | 1.0953 |
| Statistic | Value |
|---|---|
| Address | bc1qmexdz3wt6e03z2uenfp7jkzdjcwspeamudapnxx44qzwt0rr7krq28jarr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6834991 |
| Current Blanace Percentile | Top 95.2 % |
| Maximum Balance (BTC) | 1.0954 |
| Maximum Balance Rank | 98304 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 689131 (06/29/2021 13:18) |
| Last Seen Block | 772231 (01/16/2023 13:05) |
| Account Age (Blocks) | 126558 |
| Account Age Rank | 6744036 |
| Account Age Percentile | Top 94.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6772609 |
| Deposits From External Accounts Percentile | Top 94.4 % |
| Deposits From BitMEX Accounts (BTC) | 1.0954 |
| Deposits From BitMEX Accounts Rank | 112899 |
| Deposits From BitMEX Accounts Percentile | Top 1.6 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 448568 |
| Withdrawls To External Accounts Percentile | Top 6.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0953 |
| Withdrawls To BitMEX Accounts Rank | 271674 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 817573 |
| Number of Deposits from External Accounts Percentile | Top 11.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 225380 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 435236 |
| Number of Withdrawls to External Accounts Percentile | Top 6.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2043243 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.5 % |
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