bc1qmexz5xzjvf59tumrz2fvhe0xt5nr8uyz9a78u3uxctqavw7enh0q60j37gbc1qmexz5xzjvf59tumrz2fvhe0xt5nr8uyz9a78u3uxctqavw7enh0q60j37g| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexz5xzjvf59tumrz2fvhe0xt5nr8uyz9a78u3uxctqavw7enh0q60j37g | -1 (1) | 0.0000 | 0.2062 | 0.5921 | 0.0000 | 0.1380 | 0.4541 |
| Statistic | Value |
|---|---|
| Address | bc1qmexz5xzjvf59tumrz2fvhe0xt5nr8uyz9a78u3uxctqavw7enh0q60j37g |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6665399 |
| Current Blanace Percentile | Top 92.1 % |
| Maximum Balance (BTC) | 0.2062 |
| Maximum Balance Rank | 258793 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 772778 (01/20/2023 06:24) |
| Last Seen Block | 850791 (07/05/2024 10:35) |
| Account Age (Blocks) | 95948 |
| Account Age Rank | 7057703 |
| Account Age Percentile | Top 97.5 % |
| Deposits From External Accounts (BTC) | 0.5921 |
| Deposits From External Accounts Rank | 180537 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 976186 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.1380 |
| Withdrawls To External Accounts Rank | 177622 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4541 |
| Withdrawls To BitMEX Accounts Rank | 519190 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.2 % |
| Number of Deposits from External Accounts | 509 |
| Number of Deposits from External Accounts Rank | 4203 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 827911 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 63 |
| Number of Withdrawls to External Accounts Rank | 6499 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 22 |
| Number of Withdrawls to BitMEX Accounts Rank | 60946 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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