bc1qmexf0jxy2pw3suczqdl8mkkmxvm85kgsa82kue8f4kf2wltsxeuswr8h9vbc1qmexf0jxy2pw3suczqdl8mkkmxvm85kgsa82kue8f4kf2wltsxeuswr8h9v| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexf0jxy2pw3suczqdl8mkkmxvm85kgsa82kue8f4kf2wltsxeuswr8h9v | -1 (1) | 0.0000 | 49.8414 | 0.0000 | 94.3255 | 70.3561 | 23.9694 |
| Statistic | Value |
|---|---|
| Address | bc1qmexf0jxy2pw3suczqdl8mkkmxvm85kgsa82kue8f4kf2wltsxeuswr8h9v |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 60614 |
| Current Blanace Percentile | Top 0.8 % |
| Maximum Balance (BTC) | 49.8414 |
| Maximum Balance Rank | 4708 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 812156 (10/14/2023 14:56) |
| Last Seen Block | 828251 (01/31/2024 14:31) |
| Account Age (Blocks) | 53427 |
| Account Age Rank | 7163237 |
| Account Age Percentile | Top 99.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 7165812 |
| Deposits From External Accounts Percentile | Top 99.0 % |
| Deposits From BitMEX Accounts (BTC) | 94.3255 |
| Deposits From BitMEX Accounts Rank | 4483 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 70.3561 |
| Withdrawls To External Accounts Rank | 4273 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 23.9694 |
| Withdrawls To BitMEX Accounts Rank | 17146 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 655830 |
| Number of Deposits from External Accounts Percentile | Top 9.1 % |
| Number of Deposits from BitMEX Accounts | 2786 |
| Number of Deposits from BitMEX Accounts Rank | 93 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 53 |
| Number of Withdrawls to External Accounts Rank | 8433 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481769 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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