bc1qmexjcs47tjzwxz58nygzzza69lhk27p4ffhp6cvul373u8u52y5s72k5vsbc1qmexjcs47tjzwxz58nygzzza69lhk27p4ffhp6cvul373u8u52y5s72k5vs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexjcs47tjzwxz58nygzzza69lhk27p4ffhp6cvul373u8u52y5s72k5vs | -1 (1) | 0.0000 | 2.2016 | 3.1841 | 0.0000 | 1.0021 | 2.1820 |
| Statistic | Value |
|---|---|
| Address | bc1qmexjcs47tjzwxz58nygzzza69lhk27p4ffhp6cvul373u8u52y5s72k5vs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6838696 |
| Current Blanace Percentile | Top 96.5 % |
| Maximum Balance (BTC) | 2.2016 |
| Maximum Balance Rank | 57600 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 686826 (06/08/2021 16:46) |
| Last Seen Block | 772231 (01/16/2023 13:05) |
| Account Age (Blocks) | 94870 |
| Account Age Rank | 6726571 |
| Account Age Percentile | Top 94.9 % |
| Deposits From External Accounts (BTC) | 3.1841 |
| Deposits From External Accounts Rank | 63433 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 819932 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 1.0021 |
| Withdrawls To External Accounts Rank | 72141 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1820 |
| Withdrawls To BitMEX Accounts Rank | 161209 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 312796 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1043012 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 255297 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1976333 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.9 % |
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