bc1qmexkzaspgkagmyxvfr3zdcp6y97wxgjlqz00hf0uc84q7ay2j96q5gpwz7bc1qmexkzaspgkagmyxvfr3zdcp6y97wxgjlqz00hf0uc84q7ay2j96q5gpwz7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexkzaspgkagmyxvfr3zdcp6y97wxgjlqz00hf0uc84q7ay2j96q5gpwz7 | -1 (1) | 0.1172 | 2.1278 | 11.8777 | 0.0000 | 4.7180 | 7.0424 |
| Statistic | Value |
|---|---|
| Address | bc1qmexkzaspgkagmyxvfr3zdcp6y97wxgjlqz00hf0uc84q7ay2j96q5gpwz7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.1172 |
| Current Balance Rank | 55 |
| Current Blanace Percentile | Top 0.0 % |
| Maximum Balance (BTC) | 2.1278 |
| Maximum Balance Rank | 59594 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 682483 (05/08/2021 00:53) |
| Last Seen Block | 852471 (07/16/2024 16:06) |
| Account Age (Blocks) | 171874 |
| Account Age Rank | 6654903 |
| Account Age Percentile | Top 92.1 % |
| Deposits From External Accounts (BTC) | 11.8777 |
| Deposits From External Accounts Rank | 22722 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 837126 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 4.7180 |
| Withdrawls To External Accounts Rank | 28033 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.0424 |
| Withdrawls To BitMEX Accounts Rank | 62181 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 63 |
| Number of Deposits from External Accounts Rank | 52537 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 863693 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 34 |
| Number of Withdrawls to External Accounts Rank | 16571 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265468 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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