bc1qmexlzk4q942ftnlt9pse3l50zlv40qlnhypsmzg46rfckajyr5lqxjx5q5bc1qmexlzk4q942ftnlt9pse3l50zlv40qlnhypsmzg46rfckajyr5lqxjx5q5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexlzk4q942ftnlt9pse3l50zlv40qlnhypsmzg46rfckajyr5lqxjx5q5 | -1 (1) | 0.0000 | 22.7971 | 0.0000 | 50.8362 | 41.4980 | 9.3382 |
| Statistic | Value |
|---|---|
| Address | bc1qmexlzk4q942ftnlt9pse3l50zlv40qlnhypsmzg46rfckajyr5lqxjx5q5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 701401 |
| Current Blanace Percentile | Top 9.7 % |
| Maximum Balance (BTC) | 22.7971 |
| Maximum Balance Rank | 8791 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 770486 (01/05/2023 13:10) |
| Last Seen Block | 824482 (01/05/2024 14:05) |
| Account Age (Blocks) | 98240 |
| Account Age Rank | 7045745 |
| Account Age Percentile | Top 97.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 7052371 |
| Deposits From External Accounts Percentile | Top 97.4 % |
| Deposits From BitMEX Accounts (BTC) | 50.8362 |
| Deposits From BitMEX Accounts Rank | 7194 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 41.4980 |
| Withdrawls To External Accounts Rank | 6268 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.3382 |
| Withdrawls To BitMEX Accounts Rank | 49595 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 677474 |
| Number of Deposits from External Accounts Percentile | Top 9.4 % |
| Number of Deposits from BitMEX Accounts | 312 |
| Number of Deposits from BitMEX Accounts Rank | 694 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 90 |
| Number of Withdrawls to External Accounts Rank | 3693 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1175451 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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