bc1qmexsrjuqve9093tcpjafv94va3pw5476x46spphfwqj0xv4jzgpstlfklwbc1qmexsrjuqve9093tcpjafv94va3pw5476x46spphfwqj0xv4jzgpstlfklw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexsrjuqve9093tcpjafv94va3pw5476x46spphfwqj0xv4jzgpstlfklw | -1 (1) | 0.0000 | 141.6346 | 0.0000 | 144.3703 | 48.7154 | 95.6549 |
| Statistic | Value |
|---|---|
| Address | bc1qmexsrjuqve9093tcpjafv94va3pw5476x46spphfwqj0xv4jzgpstlfklw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5630333 |
| Current Blanace Percentile | Top 77.8 % |
| Maximum Balance (BTC) | 141.6346 |
| Maximum Balance Rank | 1564 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 792258 (05/31/2023 13:13) |
| Last Seen Block | 828242 (01/31/2024 13:03) |
| Account Age (Blocks) | 76468 |
| Account Age Rank | 7112301 |
| Account Age Percentile | Top 98.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 643080 |
| Deposits From External Accounts Percentile | Top 8.9 % |
| Deposits From BitMEX Accounts (BTC) | 144.3703 |
| Deposits From BitMEX Accounts Rank | 2885 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 48.7154 |
| Withdrawls To External Accounts Rank | 5638 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 95.6549 |
| Withdrawls To BitMEX Accounts Rank | 3807 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 484196 |
| Number of Deposits from External Accounts Percentile | Top 6.7 % |
| Number of Deposits from BitMEX Accounts | 62 |
| Number of Deposits from BitMEX Accounts Rank | 1948 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 31868 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1924370 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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