bc1qmexzm8lg94gf2eayun5tefmggq7c6se8rdadstz96g9mrr2sztjqa05vu3bc1qmexzm8lg94gf2eayun5tefmggq7c6se8rdadstz96g9mrr2sztjqa05vu3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexzm8lg94gf2eayun5tefmggq7c6se8rdadstz96g9mrr2sztjqa05vu3 | -1 (1) | 0.0000 | 0.0494 | 0.0494 | 0.0000 | 0.0005 | 0.0489 |
| Statistic | Value |
|---|---|
| Address | bc1qmexzm8lg94gf2eayun5tefmggq7c6se8rdadstz96g9mrr2sztjqa05vu3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 7040907 |
| Current Blanace Percentile | Top 97.2 % |
| Maximum Balance (BTC) | 0.0494 |
| Maximum Balance Rank | 436314 |
| Maximum Balance Percentile | Top 6.0 % |
| First Seen Block | 764193 (11/21/2022 22:47) |
| Last Seen Block | 819321 (12/01/2023 19:06) |
| Account Age (Blocks) | 104533 |
| Account Age Rank | 7028055 |
| Account Age Percentile | Top 97.1 % |
| Deposits From External Accounts (BTC) | 0.0494 |
| Deposits From External Accounts Rank | 431661 |
| Deposits From External Accounts Percentile | Top 6.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1206846 |
| Deposits From BitMEX Accounts Percentile | Top 16.7 % |
| Withdrawls To External Accounts (BTC) | 0.0005 |
| Withdrawls To External Accounts Rank | 405761 |
| Withdrawls To External Accounts Percentile | Top 5.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0489 |
| Withdrawls To BitMEX Accounts Rank | 1579010 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.8 % |
| Number of Deposits from External Accounts | 49 |
| Number of Deposits from External Accounts Rank | 63418 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 878156 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 463231 |
| Number of Withdrawls to External Accounts Percentile | Top 6.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2090131 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.9 % |
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