bc1qmexsswttqltufmpp6vsa9qfgmkayk05sq3cz5y2gt8gfge829q9shatylvbc1qmexsswttqltufmpp6vsa9qfgmkayk05sq3cz5y2gt8gfge829q9shatylv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexsswttqltufmpp6vsa9qfgmkayk05sq3cz5y2gt8gfge829q9shatylv | -1 (1) | 0.0000 | 11.0893 | 0.0000 | 24.9301 | 16.3993 | 8.5309 |
| Statistic | Value |
|---|---|
| Address | bc1qmexsswttqltufmpp6vsa9qfgmkayk05sq3cz5y2gt8gfge829q9shatylv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 467428 |
| Current Blanace Percentile | Top 6.5 % |
| Maximum Balance (BTC) | 11.0893 |
| Maximum Balance Rank | 15799 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 775730 (02/09/2023 13:04) |
| Last Seen Block | 819005 (11/29/2023 14:34) |
| Account Age (Blocks) | 92996 |
| Account Age Rank | 7067413 |
| Account Age Percentile | Top 97.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 643036 |
| Deposits From External Accounts Percentile | Top 8.9 % |
| Deposits From BitMEX Accounts (BTC) | 24.9301 |
| Deposits From BitMEX Accounts Rank | 13300 |
| Deposits From BitMEX Accounts Percentile | Top 0.2 % |
| Withdrawls To External Accounts (BTC) | 16.3993 |
| Withdrawls To External Accounts Rank | 11912 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.5309 |
| Withdrawls To BitMEX Accounts Rank | 53539 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 484905 |
| Number of Deposits from External Accounts Percentile | Top 6.7 % |
| Number of Deposits from BitMEX Accounts | 320 |
| Number of Deposits from BitMEX Accounts Rank | 680 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 133 |
| Number of Withdrawls to External Accounts Rank | 2022 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 41 |
| Number of Withdrawls to BitMEX Accounts Rank | 27182 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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