bc1qmexl2jaww9n4zu03dkzlc2mp2pvpmjgfmxpr6myurd5n7e8qj8wqzm22vmbc1qmexl2jaww9n4zu03dkzlc2mp2pvpmjgfmxpr6myurd5n7e8qj8wqzm22vm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexl2jaww9n4zu03dkzlc2mp2pvpmjgfmxpr6myurd5n7e8qj8wqzm22vm | -1 (1) | 0.0000 | 0.2529 | 0.9620 | 0.0000 | 0.4973 | 0.4647 |
| Statistic | Value |
|---|---|
| Address | bc1qmexl2jaww9n4zu03dkzlc2mp2pvpmjgfmxpr6myurd5n7e8qj8wqzm22vm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6864620 |
| Current Blanace Percentile | Top 94.8 % |
| Maximum Balance (BTC) | 0.2529 |
| Maximum Balance Rank | 235634 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 695694 (08/14/2021 10:13) |
| Last Seen Block | 818999 (11/29/2023 13:34) |
| Account Age (Blocks) | 173032 |
| Account Age Rank | 6771610 |
| Account Age Percentile | Top 93.5 % |
| Deposits From External Accounts (BTC) | 0.9620 |
| Deposits From External Accounts Rank | 142995 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 943474 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.4973 |
| Withdrawls To External Accounts Rank | 107086 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4647 |
| Withdrawls To BitMEX Accounts Rank | 513404 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.1 % |
| Number of Deposits from External Accounts | 44 |
| Number of Deposits from External Accounts Rank | 68365 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 882282 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 61133 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 833441 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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