bc1qmexg5dsj7hmqemclskvvzv6dryt4v23fzjruery4cuq78466rkas56843fbc1qmexg5dsj7hmqemclskvvzv6dryt4v23fzjruery4cuq78466rkas56843f| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexg5dsj7hmqemclskvvzv6dryt4v23fzjruery4cuq78466rkas56843f | -1 (1) | 0.0099 | 0.3231 | 1.1718 | 0.0000 | 0.7395 | 0.4224 |
| Statistic | Value |
|---|---|
| Address | bc1qmexg5dsj7hmqemclskvvzv6dryt4v23fzjruery4cuq78466rkas56843f |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0099 |
| Current Balance Rank | 312 |
| Current Blanace Percentile | Top 0.0 % |
| Maximum Balance (BTC) | 0.3231 |
| Maximum Balance Rank | 209472 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 689146 (06/29/2021 18:02) |
| Last Seen Block | 861961 (09/19/2024 11:34) |
| Account Age (Blocks) | 179580 |
| Account Age Rank | 6744261 |
| Account Age Percentile | Top 93.1 % |
| Deposits From External Accounts (BTC) | 1.1718 |
| Deposits From External Accounts Rank | 123002 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 925926 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.7395 |
| Withdrawls To External Accounts Rank | 87164 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4224 |
| Withdrawls To BitMEX Accounts Rank | 538215 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.4 % |
| Number of Deposits from External Accounts | 63 |
| Number of Deposits from External Accounts Rank | 52782 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 869205 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 42 |
| Number of Withdrawls to External Accounts Rank | 12240 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617910 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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