bc1qmexft0zupyqzdjlzxj0k3r477rx6vgql5gfcty280yxms7pmtlrsr3x5rybc1qmexft0zupyqzdjlzxj0k3r477rx6vgql5gfcty280yxms7pmtlrsr3x5ry| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexft0zupyqzdjlzxj0k3r477rx6vgql5gfcty280yxms7pmtlrsr3x5ry | -1 (1) | 0.0000 | 59.3636 | 0.0000 | 132.8287 | 122.1276 | 10.7011 |
| Statistic | Value |
|---|---|
| Address | bc1qmexft0zupyqzdjlzxj0k3r477rx6vgql5gfcty280yxms7pmtlrsr3x5ry |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 41466 |
| Current Blanace Percentile | Top 0.6 % |
| Maximum Balance (BTC) | 59.3636 |
| Maximum Balance Rank | 3924 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 772805 (01/20/2023 13:22) |
| Last Seen Block | 828562 (02/02/2024 13:31) |
| Account Age (Blocks) | 95921 |
| Account Age Rank | 7057730 |
| Account Age Percentile | Top 97.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 7064041 |
| Deposits From External Accounts Percentile | Top 97.6 % |
| Deposits From BitMEX Accounts (BTC) | 132.8287 |
| Deposits From BitMEX Accounts Rank | 3081 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 122.1276 |
| Withdrawls To External Accounts Rank | 2835 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 10.7011 |
| Withdrawls To BitMEX Accounts Rank | 39728 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 670273 |
| Number of Deposits from External Accounts Percentile | Top 9.3 % |
| Number of Deposits from BitMEX Accounts | 2962 |
| Number of Deposits from BitMEX Accounts Rank | 84 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 19326 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618599 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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