🐟bc1qmexpg8xpsjeekstvmf2nhekl9f77qy82y9mtamfrsuuaqvk48k9qdja4gh🐟bc1qmexpg8xpsjeekstvmf2nhekl9f77qy82y9mtamfrsuuaqvk48k9qdja4gh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 🐟bc1qmexpg8xpsjeekstvmf2nhekl9f77qy82y9mtamfrsuuaqvk48k9qdja4gh | -1 (1) | 28.4575 | 28.4575 | 0.0000 | 31.6096 | 3.1521 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | bc1qmexpg8xpsjeekstvmf2nhekl9f77qy82y9mtamfrsuuaqvk48k9qdja4gh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 28.4575 |
| Current Balance Rank | 373 |
| Current Blanace Percentile | Top 0.0 % |
| Maximum Balance (BTC) | 28.4575 |
| Maximum Balance Rank | 7223 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 770030 (01/02/2023 13:45) |
| Last Seen Block | 777799 (02/22/2023 13:46) |
| Account Age (Blocks) | 11666 |
| Account Age Rank | 7044632 |
| Account Age Percentile | Top 99.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 7045945 |
| Deposits From External Accounts Percentile | Top 99.5 % |
| Deposits From BitMEX Accounts (BTC) | 31.6096 |
| Deposits From BitMEX Accounts Rank | 10415 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 3.1521 |
| Withdrawls To External Accounts Rank | 35666 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6236282 |
| Withdrawls To BitMEX Accounts Percentile | Top 88.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6469233 |
| Number of Deposits from External Accounts Percentile | Top 91.3 % |
| Number of Deposits from BitMEX Accounts | 77 |
| Number of Deposits from BitMEX Accounts Rank | 1298 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 42385 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6236405 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 88.0 % |
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