bc1qmexzw6rn98mplzrunz6d883fc2hnjy27z2n0c5k9qjlf7uw6fgxqazcwaebc1qmexzw6rn98mplzrunz6d883fc2hnjy27z2n0c5k9qjlf7uw6fgxqazcwae| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexzw6rn98mplzrunz6d883fc2hnjy27z2n0c5k9qjlf7uw6fgxqazcwae | -1 (1) | 0.0000 | 0.4394 | 0.4394 | 0.0000 | 0.2003 | 0.2391 |
| Statistic | Value |
|---|---|
| Address | bc1qmexzw6rn98mplzrunz6d883fc2hnjy27z2n0c5k9qjlf7uw6fgxqazcwae |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6967663 |
| Current Blanace Percentile | Top 96.3 % |
| Maximum Balance (BTC) | 0.4394 |
| Maximum Balance Rank | 180610 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 728631 (03/23/2022 10:04) |
| Last Seen Block | 774024 (01/28/2023 13:15) |
| Account Age (Blocks) | 136952 |
| Account Age Rank | 6916402 |
| Account Age Percentile | Top 95.5 % |
| Deposits From External Accounts (BTC) | 0.4394 |
| Deposits From External Accounts Rank | 208954 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1000931 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.2003 |
| Withdrawls To External Accounts Rank | 157306 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2391 |
| Withdrawls To BitMEX Accounts Rank | 730925 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.1 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 323867 |
| Number of Deposits from External Accounts Percentile | Top 4.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1107782 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.3 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 293537 |
| Number of Withdrawls to External Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2033729 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.1 % |
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