bc1qmexjz8z9xvm0wywh9wvztsj5f0nax66yfxzrvfur5z29dd8ytras6sexy3bc1qmexjz8z9xvm0wywh9wvztsj5f0nax66yfxzrvfur5z29dd8ytras6sexy3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexjz8z9xvm0wywh9wvztsj5f0nax66yfxzrvfur5z29dd8ytras6sexy3 | -1 (1) | 0.0000 | 0.2705 | 0.6416 | 0.0000 | 0.5721 | 0.0695 |
| Statistic | Value |
|---|---|
| Address | bc1qmexjz8z9xvm0wywh9wvztsj5f0nax66yfxzrvfur5z29dd8ytras6sexy3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6730746 |
| Current Blanace Percentile | Top 93.0 % |
| Maximum Balance (BTC) | 0.2705 |
| Maximum Balance Rank | 229000 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 724784 (02/24/2022 20:07) |
| Last Seen Block | 812762 (10/18/2023 13:45) |
| Account Age (Blocks) | 143942 |
| Account Age Rank | 6904996 |
| Account Age Percentile | Top 95.4 % |
| Deposits From External Accounts (BTC) | 0.6416 |
| Deposits From External Accounts Rank | 173674 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 970167 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.5721 |
| Withdrawls To External Accounts Rank | 98622 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0695 |
| Withdrawls To BitMEX Accounts Rank | 1361731 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.8 % |
| Number of Deposits from External Accounts | 59 |
| Number of Deposits from External Accounts Rank | 55354 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 871403 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 50920 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1927469 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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