🐟bc1qmex5tsyaq3pu6suzzu33vtqh3xzwr9x4mt0v7hcj7hzrdulfmafspqnhtj🐟bc1qmex5tsyaq3pu6suzzu33vtqh3xzwr9x4mt0v7hcj7hzrdulfmafspqnhtj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 🐟bc1qmex5tsyaq3pu6suzzu33vtqh3xzwr9x4mt0v7hcj7hzrdulfmafspqnhtj | -1 (1) | 29.4941 | 30.2036 | 0.0000 | 34.5637 | 5.0696 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | bc1qmex5tsyaq3pu6suzzu33vtqh3xzwr9x4mt0v7hcj7hzrdulfmafspqnhtj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 29.4941 |
| Current Balance Rank | 256 |
| Current Blanace Percentile | Top 0.0 % |
| Maximum Balance (BTC) | 30.2036 |
| Maximum Balance Rank | 6701 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 770970 (01/08/2023 13:20) |
| Last Seen Block | 777344 (02/19/2023 13:40) |
| Account Age (Blocks) | 10726 |
| Account Age Rank | 7046717 |
| Account Age Percentile | Top 99.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 7047927 |
| Deposits From External Accounts Percentile | Top 99.5 % |
| Deposits From BitMEX Accounts (BTC) | 34.5637 |
| Deposits From BitMEX Accounts Rank | 9886 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 5.0696 |
| Withdrawls To External Accounts Rank | 25982 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6235961 |
| Withdrawls To BitMEX Accounts Percentile | Top 88.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6469224 |
| Number of Deposits from External Accounts Percentile | Top 91.3 % |
| Number of Deposits from BitMEX Accounts | 73 |
| Number of Deposits from BitMEX Accounts Rank | 1393 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 42389 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6236409 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 88.0 % |
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