bc1qmexqgh8sfr6zm29pj5ea96cv685rxklkxam6cftkhv00v6pfu24syhjrxgbc1qmexqgh8sfr6zm29pj5ea96cv685rxklkxam6cftkhv00v6pfu24syhjrxg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexqgh8sfr6zm29pj5ea96cv685rxklkxam6cftkhv00v6pfu24syhjrxg | -1 (1) | 0.0000 | 96.7185 | 0.0000 | 106.0262 | 5.2013 | 100.8249 |
| Statistic | Value |
|---|---|
| Address | bc1qmexqgh8sfr6zm29pj5ea96cv685rxklkxam6cftkhv00v6pfu24syhjrxg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4371421 |
| Current Blanace Percentile | Top 60.4 % |
| Maximum Balance (BTC) | 96.7185 |
| Maximum Balance Rank | 2488 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 776191 (02/12/2023 13:41) |
| Last Seen Block | 828189 (01/31/2024 02:17) |
| Account Age (Blocks) | 92535 |
| Account Age Rank | 7069263 |
| Account Age Percentile | Top 97.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 643039 |
| Deposits From External Accounts Percentile | Top 8.9 % |
| Deposits From BitMEX Accounts (BTC) | 106.0262 |
| Deposits From BitMEX Accounts Rank | 3803 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 5.2013 |
| Withdrawls To External Accounts Rank | 26097 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 100.8249 |
| Withdrawls To BitMEX Accounts Rank | 3153 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 484176 |
| Number of Deposits from External Accounts Percentile | Top 6.7 % |
| Number of Deposits from BitMEX Accounts | 169 |
| Number of Deposits from BitMEX Accounts Rank | 922 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 108 |
| Number of Withdrawls to External Accounts Rank | 2738 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 36 |
| Number of Withdrawls to BitMEX Accounts Rank | 31766 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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