bc1qmexf4mgxyyjxdfysc2e9fgfdmhyvhuze8cu9s8c27vtcxl8l0hesusqh8fbc1qmexf4mgxyyjxdfysc2e9fgfdmhyvhuze8cu9s8c27vtcxl8l0hesusqh8f| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexf4mgxyyjxdfysc2e9fgfdmhyvhuze8cu9s8c27vtcxl8l0hesusqh8f | -1 (1) | 0.0000 | 2.0985 | 2.0985 | 0.0000 | 0.9981 | 1.1004 |
| Statistic | Value |
|---|---|
| Address | bc1qmexf4mgxyyjxdfysc2e9fgfdmhyvhuze8cu9s8c27vtcxl8l0hesusqh8f |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6820004 |
| Current Blanace Percentile | Top 96.3 % |
| Maximum Balance (BTC) | 2.0985 |
| Maximum Balance Rank | 59851 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 684672 (05/23/2021 15:24) |
| Last Seen Block | 772231 (01/16/2023 13:05) |
| Account Age (Blocks) | 97024 |
| Account Age Rank | 6699200 |
| Account Age Percentile | Top 94.6 % |
| Deposits From External Accounts (BTC) | 2.0985 |
| Deposits From External Accounts Rank | 84821 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 837784 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 0.9981 |
| Withdrawls To External Accounts Rank | 74214 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1004 |
| Withdrawls To BitMEX Accounts Rank | 268103 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 260692 |
| Number of Deposits from External Accounts Percentile | Top 3.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 995368 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 243705 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1965991 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.8 % |
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