bc1qmexyk3eyr0mujyktfenfhsfht7eymgxcdakaw4u8mcykh8e70w3qkmsf2qbc1qmexyk3eyr0mujyktfenfhsfht7eymgxcdakaw4u8mcykh8e70w3qkmsf2q| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexyk3eyr0mujyktfenfhsfht7eymgxcdakaw4u8mcykh8e70w3qkmsf2q | -1 (1) | 0.0000 | 2.5505 | 4.0670 | 0.0000 | 2.8709 | 1.1961 |
| Statistic | Value |
|---|---|
| Address | bc1qmexyk3eyr0mujyktfenfhsfht7eymgxcdakaw4u8mcykh8e70w3qkmsf2q |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6789249 |
| Current Blanace Percentile | Top 95.8 % |
| Maximum Balance (BTC) | 2.5505 |
| Maximum Balance Rank | 51744 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 680256 (04/23/2021 10:25) |
| Last Seen Block | 772231 (01/16/2023 13:05) |
| Account Age (Blocks) | 101440 |
| Account Age Rank | 6632979 |
| Account Age Percentile | Top 93.6 % |
| Deposits From External Accounts (BTC) | 4.0670 |
| Deposits From External Accounts Rank | 53181 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 811534 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 2.8709 |
| Withdrawls To External Accounts Rank | 38175 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1961 |
| Withdrawls To BitMEX Accounts Rank | 254519 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.6 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 156368 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 902313 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 90714 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1900019 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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