bc1qmextee2enfrnu9y6md6rauval2p3sk897xyuyvrzesd5xpc52xss4ecwk4bc1qmextee2enfrnu9y6md6rauval2p3sk897xyuyvrzesd5xpc52xss4ecwk4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmextee2enfrnu9y6md6rauval2p3sk897xyuyvrzesd5xpc52xss4ecwk4 | -1 (1) | 0.0000 | 4.0323 | 5.8897 | 0.0000 | 2.2181 | 3.6716 |
| Statistic | Value |
|---|---|
| Address | bc1qmextee2enfrnu9y6md6rauval2p3sk897xyuyvrzesd5xpc52xss4ecwk4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6923866 |
| Current Blanace Percentile | Top 95.7 % |
| Maximum Balance (BTC) | 4.0323 |
| Maximum Balance Rank | 36424 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 711248 (11/25/2021 09:29) |
| Last Seen Block | 816611 (11/13/2023 14:48) |
| Account Age (Blocks) | 154335 |
| Account Age Rank | 6854953 |
| Account Age Percentile | Top 94.7 % |
| Deposits From External Accounts (BTC) | 5.8897 |
| Deposits From External Accounts Rank | 40476 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 856144 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 2.2181 |
| Withdrawls To External Accounts Rank | 45301 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.6716 |
| Withdrawls To BitMEX Accounts Rank | 110380 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 121903 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 927274 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 124582 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 843396 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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