🐟bc1qmex5cw9djjldfr5687enq5h07q9e7mt0vudpc2dkm8tgw0l2e38qwhzz4f🐟bc1qmex5cw9djjldfr5687enq5h07q9e7mt0vudpc2dkm8tgw0l2e38qwhzz4f| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 🐟bc1qmex5cw9djjldfr5687enq5h07q9e7mt0vudpc2dkm8tgw0l2e38qwhzz4f | -1 (1) | 29.1837 | 29.3252 | 0.0000 | 29.4423 | 0.2586 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | bc1qmex5cw9djjldfr5687enq5h07q9e7mt0vudpc2dkm8tgw0l2e38qwhzz4f |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 29.1837 |
| Current Balance Rank | 279 |
| Current Blanace Percentile | Top 0.0 % |
| Maximum Balance (BTC) | 29.3252 |
| Maximum Balance Rank | 7056 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 770822 (01/07/2023 13:15) |
| Last Seen Block | 777640 (02/21/2023 13:32) |
| Account Age (Blocks) | 10874 |
| Account Age Rank | 7046559 |
| Account Age Percentile | Top 99.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 7047783 |
| Deposits From External Accounts Percentile | Top 99.5 % |
| Deposits From BitMEX Accounts (BTC) | 29.4423 |
| Deposits From BitMEX Accounts Rank | 11436 |
| Deposits From BitMEX Accounts Percentile | Top 0.2 % |
| Withdrawls To External Accounts (BTC) | 0.2586 |
| Withdrawls To External Accounts Rank | 139869 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6246074 |
| Withdrawls To BitMEX Accounts Percentile | Top 88.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6469340 |
| Number of Deposits from External Accounts Percentile | Top 91.3 % |
| Number of Deposits from BitMEX Accounts | 73 |
| Number of Deposits from BitMEX Accounts Rank | 1398 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 50038 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6236988 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 88.0 % |
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