bc1qmexqqvrm6ra3fnkeyhcm2kwsd4v3mne25q5lme40lmdjar6rax4q8un9fybc1qmexqqvrm6ra3fnkeyhcm2kwsd4v3mne25q5lme40lmdjar6rax4q8un9fy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexqqvrm6ra3fnkeyhcm2kwsd4v3mne25q5lme40lmdjar6rax4q8un9fy | -1 (1) | 0.0000 | 1.9312 | 2.3286 | 0.0000 | 0.3976 | 1.9309 |
| Statistic | Value |
|---|---|
| Address | bc1qmexqqvrm6ra3fnkeyhcm2kwsd4v3mne25q5lme40lmdjar6rax4q8un9fy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6864914 |
| Current Blanace Percentile | Top 95.6 % |
| Maximum Balance (BTC) | 1.9312 |
| Maximum Balance Rank | 66959 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 698441 (08/31/2021 18:22) |
| Last Seen Block | 772231 (01/16/2023 13:05) |
| Account Age (Blocks) | 121025 |
| Account Age Rank | 6784416 |
| Account Age Percentile | Top 94.4 % |
| Deposits From External Accounts (BTC) | 2.3286 |
| Deposits From External Accounts Rank | 79601 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 862935 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 0.3976 |
| Withdrawls To External Accounts Rank | 118194 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9309 |
| Withdrawls To BitMEX Accounts Rank | 187000 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 260326 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1024633 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 215365 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1217161 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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