🐬bc1qmexkcv7mgafp5r4ee40vvt0jqmlxgmu6j2y2j94nnewjrtk8zz8q9pxhsw🐬bc1qmexkcv7mgafp5r4ee40vvt0jqmlxgmu6j2y2j94nnewjrtk8zz8q9pxhsw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 🐬bc1qmexkcv7mgafp5r4ee40vvt0jqmlxgmu6j2y2j94nnewjrtk8zz8q9pxhsw | -1 (1) | 144.6467 | 467.5433 | 0.0000 | 487.1014 | 341.7988 | 0.6558 |
| Statistic | Value |
|---|---|
| Address | bc1qmexkcv7mgafp5r4ee40vvt0jqmlxgmu6j2y2j94nnewjrtk8zz8q9pxhsw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 144.6467 |
| Current Balance Rank | 65 |
| Current Blanace Percentile | Top 0.0 % |
| Maximum Balance (BTC) | 467.5433 |
| Maximum Balance Rank | 480 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 770822 (01/07/2023 13:15) |
| Last Seen Block | 813780 (10/25/2023 13:50) |
| Account Age (Blocks) | 48644 |
| Account Age Rank | 7046558 |
| Account Age Percentile | Top 98.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 7050887 |
| Deposits From External Accounts Percentile | Top 98.2 % |
| Deposits From BitMEX Accounts (BTC) | 487.1014 |
| Deposits From BitMEX Accounts Rank | 1008 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 341.7988 |
| Withdrawls To External Accounts Rank | 1246 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6558 |
| Withdrawls To BitMEX Accounts Rank | 408011 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 916542 |
| Number of Deposits from External Accounts Percentile | Top 12.8 % |
| Number of Deposits from BitMEX Accounts | 83 |
| Number of Deposits from BitMEX Accounts Rank | 1392 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 31348 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1906930 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.5 % |
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