bc1qmexr0u9q3mnhcvx7c6kt7xut3lpwdt5fw5plc6hv3aht82u66yds9utnygbc1qmexr0u9q3mnhcvx7c6kt7xut3lpwdt5fw5plc6hv3aht82u66yds9utnyg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexr0u9q3mnhcvx7c6kt7xut3lpwdt5fw5plc6hv3aht82u66yds9utnyg | -1 (1) | 0.0000 | 0.9547 | 2.5194 | 0.0000 | 0.3952 | 2.1242 |
| Statistic | Value |
|---|---|
| Address | bc1qmexr0u9q3mnhcvx7c6kt7xut3lpwdt5fw5plc6hv3aht82u66yds9utnyg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6971660 |
| Current Blanace Percentile | Top 96.3 % |
| Maximum Balance (BTC) | 0.9547 |
| Maximum Balance Rank | 115982 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 730957 (04/08/2022 08:48) |
| Last Seen Block | 818996 (11/29/2023 13:16) |
| Account Age (Blocks) | 137769 |
| Account Age Rank | 6922607 |
| Account Age Percentile | Top 95.6 % |
| Deposits From External Accounts (BTC) | 2.5194 |
| Deposits From External Accounts Rank | 75504 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 885483 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.3952 |
| Withdrawls To External Accounts Rank | 118735 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1242 |
| Withdrawls To BitMEX Accounts Rank | 166113 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 183191 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 981441 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 129853 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 490874 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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