bc1qmexxnee9fgdla63npfeke5hmeqmxqezwhy3lk9ysczeecypj52lslx6e44bc1qmexxnee9fgdla63npfeke5hmeqmxqezwhy3lk9ysczeecypj52lslx6e44| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexxnee9fgdla63npfeke5hmeqmxqezwhy3lk9ysczeecypj52lslx6e44 | -1 (1) | 0.0000 | 0.9480 | 2.0114 | 0.0000 | 1.6384 | 0.3731 |
| Statistic | Value |
|---|---|
| Address | bc1qmexxnee9fgdla63npfeke5hmeqmxqezwhy3lk9ysczeecypj52lslx6e44 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6790166 |
| Current Blanace Percentile | Top 93.8 % |
| Maximum Balance (BTC) | 0.9480 |
| Maximum Balance Rank | 116523 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 682936 (05/10/2021 13:29) |
| Last Seen Block | 769550 (12/30/2022 13:07) |
| Account Age (Blocks) | 185790 |
| Account Age Rank | 6660759 |
| Account Age Percentile | Top 92.0 % |
| Deposits From External Accounts (BTC) | 2.0114 |
| Deposits From External Accounts Rank | 87578 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 895546 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.6384 |
| Withdrawls To External Accounts Rank | 54833 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3731 |
| Withdrawls To BitMEX Accounts Rank | 576529 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.0 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 145036 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 947863 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 86181 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1190933 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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