bc1qmexnxege2ks44ctumx024y5csryd80mt04jyu7v3y8nuwhy337lszhmjf6bc1qmexnxege2ks44ctumx024y5csryd80mt04jyu7v3y8nuwhy337lszhmjf6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexnxege2ks44ctumx024y5csryd80mt04jyu7v3y8nuwhy337lszhmjf6 | -1 (1) | 0.0000 | 0.0992 | 0.0992 | 0.0000 | 0.0001 | 0.0991 |
| Statistic | Value |
|---|---|
| Address | bc1qmexnxege2ks44ctumx024y5csryd80mt04jyu7v3y8nuwhy337lszhmjf6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6828331 |
| Current Blanace Percentile | Top 94.5 % |
| Maximum Balance (BTC) | 0.0992 |
| Maximum Balance Rank | 359871 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 686220 (06/04/2021 09:50) |
| Last Seen Block | 778110 (02/24/2023 13:11) |
| Account Age (Blocks) | 168137 |
| Account Age Rank | 6720003 |
| Account Age Percentile | Top 93.0 % |
| Deposits From External Accounts (BTC) | 0.0992 |
| Deposits From External Accounts Rank | 365423 |
| Deposits From External Accounts Percentile | Top 5.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1139480 |
| Deposits From BitMEX Accounts Percentile | Top 15.8 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 582635 |
| Withdrawls To External Accounts Percentile | Top 8.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0991 |
| Withdrawls To BitMEX Accounts Rank | 1176044 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.3 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 433880 |
| Number of Deposits from External Accounts Percentile | Top 6.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1204855 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.7 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 538586 |
| Number of Withdrawls to External Accounts Percentile | Top 7.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2165960 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.0 % |
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