🐟bc1qmexc04mq3sk5lsyhdpxe0u2vwk08yf9wa256aj3kez824c99f6qqqg3wpt🐟bc1qmexc04mq3sk5lsyhdpxe0u2vwk08yf9wa256aj3kez824c99f6qqqg3wpt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 🐟bc1qmexc04mq3sk5lsyhdpxe0u2vwk08yf9wa256aj3kez824c99f6qqqg3wpt | -1 (1) | 28.7424 | 121.9567 | 554.7366 | 0.0000 | 353.4988 | 172.4954 |
| Statistic | Value |
|---|---|
| Address | bc1qmexc04mq3sk5lsyhdpxe0u2vwk08yf9wa256aj3kez824c99f6qqqg3wpt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 28.7424 |
| Current Balance Rank | 1 |
| Current Blanace Percentile | Top 0.0 % |
| Maximum Balance (BTC) | 121.9567 |
| Maximum Balance Rank | 1854 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 688698 (06/24/2021 16:15) |
| Last Seen Block | 853728 (07/24/2024 16:02) |
| Account Age (Blocks) | 180028 |
| Account Age Rank | 6741027 |
| Account Age Percentile | Top 93.1 % |
| Deposits From External Accounts (BTC) | 554.7366 |
| Deposits From External Accounts Rank | 576 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 824914 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 353.4988 |
| Withdrawls To External Accounts Rank | 1218 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 172.4954 |
| Withdrawls To BitMEX Accounts Rank | 1616 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 419 |
| Number of Deposits from External Accounts Rank | 5763 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 829230 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 33 |
| Number of Withdrawls to External Accounts Rank | 17072 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482582 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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