🐟bc1qmexnp3zmk66hhzeygcxn5yjf0jzav2ndx3lrumkt8hejc7ry35nskx6nrf🐟bc1qmexnp3zmk66hhzeygcxn5yjf0jzav2ndx3lrumkt8hejc7ry35nskx6nrf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 🐟bc1qmexnp3zmk66hhzeygcxn5yjf0jzav2ndx3lrumkt8hejc7ry35nskx6nrf | -1 (1) | 15.4579 | 28.2046 | 0.0000 | 30.5734 | 15.1155 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | bc1qmexnp3zmk66hhzeygcxn5yjf0jzav2ndx3lrumkt8hejc7ry35nskx6nrf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 15.4579 |
| Current Balance Rank | 470 |
| Current Blanace Percentile | Top 0.0 % |
| Maximum Balance (BTC) | 28.2046 |
| Maximum Balance Rank | 7268 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 770822 (01/07/2023 13:15) |
| Last Seen Block | 781512 (03/19/2023 13:04) |
| Account Age (Blocks) | 10874 |
| Account Age Rank | 7046563 |
| Account Age Percentile | Top 99.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 7047787 |
| Deposits From External Accounts Percentile | Top 99.5 % |
| Deposits From BitMEX Accounts (BTC) | 30.5734 |
| Deposits From BitMEX Accounts Rank | 10653 |
| Deposits From BitMEX Accounts Percentile | Top 0.2 % |
| Withdrawls To External Accounts (BTC) | 15.1155 |
| Withdrawls To External Accounts Rank | 12159 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6235390 |
| Withdrawls To BitMEX Accounts Percentile | Top 88.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6469198 |
| Number of Deposits from External Accounts Percentile | Top 91.3 % |
| Number of Deposits from BitMEX Accounts | 64 |
| Number of Deposits from BitMEX Accounts Rank | 1704 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 73829 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6239048 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 88.1 % |
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