bc1qmexmk4nwx7nkpmv9t5kzuejgec2uauhcesfw4k5pudvq5kwy9wzqsc29fhbc1qmexmk4nwx7nkpmv9t5kzuejgec2uauhcesfw4k5pudvq5kwy9wzqsc29fh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexmk4nwx7nkpmv9t5kzuejgec2uauhcesfw4k5pudvq5kwy9wzqsc29fh | -1 (1) | 0.0000 | 11.0247 | 0.0000 | 27.4332 | 17.9875 | 9.4457 |
| Statistic | Value |
|---|---|
| Address | bc1qmexmk4nwx7nkpmv9t5kzuejgec2uauhcesfw4k5pudvq5kwy9wzqsc29fh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 57871 |
| Current Blanace Percentile | Top 0.8 % |
| Maximum Balance (BTC) | 11.0247 |
| Maximum Balance Rank | 15875 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 781512 (03/19/2023 13:04) |
| Last Seen Block | 825141 (01/10/2024 12:37) |
| Account Age (Blocks) | 87214 |
| Account Age Rank | 7084160 |
| Account Age Percentile | Top 97.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 643050 |
| Deposits From External Accounts Percentile | Top 8.9 % |
| Deposits From BitMEX Accounts (BTC) | 27.4332 |
| Deposits From BitMEX Accounts Rank | 12276 |
| Deposits From BitMEX Accounts Percentile | Top 0.2 % |
| Withdrawls To External Accounts (BTC) | 17.9875 |
| Withdrawls To External Accounts Rank | 11210 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.4457 |
| Withdrawls To BitMEX Accounts Rank | 49105 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 484863 |
| Number of Deposits from External Accounts Percentile | Top 6.7 % |
| Number of Deposits from BitMEX Accounts | 671 |
| Number of Deposits from BitMEX Accounts Rank | 401 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 62 |
| Number of Withdrawls to External Accounts Rank | 6596 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1175569 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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