bc1qmexy20c3gqyzncsyyl5j4snfnz9efvgp6x0kncsevgs3c9n3dw3s4utnqqbc1qmexy20c3gqyzncsyyl5j4snfnz9efvgp6x0kncsevgs3c9n3dw3s4utnqq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexy20c3gqyzncsyyl5j4snfnz9efvgp6x0kncsevgs3c9n3dw3s4utnqq | -1 (1) | 0.0000 | 61.9566 | 0.0000 | 135.1206 | 104.2455 | 30.8750 |
| Statistic | Value |
|---|---|
| Address | bc1qmexy20c3gqyzncsyyl5j4snfnz9efvgp6x0kncsevgs3c9n3dw3s4utnqq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 46501 |
| Current Blanace Percentile | Top 0.6 % |
| Maximum Balance (BTC) | 61.9566 |
| Maximum Balance Rank | 3730 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 812155 (10/14/2023 14:53) |
| Last Seen Block | 828246 (01/31/2024 13:48) |
| Account Age (Blocks) | 56571 |
| Account Age Rank | 7163193 |
| Account Age Percentile | Top 98.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 7165907 |
| Deposits From External Accounts Percentile | Top 99.0 % |
| Deposits From BitMEX Accounts (BTC) | 135.1206 |
| Deposits From BitMEX Accounts Rank | 3038 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 104.2455 |
| Withdrawls To External Accounts Rank | 3169 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 30.8750 |
| Withdrawls To BitMEX Accounts Rank | 12720 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 652753 |
| Number of Deposits from External Accounts Percentile | Top 9.0 % |
| Number of Deposits from BitMEX Accounts | 3080 |
| Number of Deposits from BitMEX Accounts Rank | 74 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 53 |
| Number of Withdrawls to External Accounts Rank | 8434 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 825824 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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