🐟bc1qmexx8cdsty67jc6gferczjtrgfeghlk889emnw2ne6kn929s4e8qc49u04🐟bc1qmexx8cdsty67jc6gferczjtrgfeghlk889emnw2ne6kn929s4e8qc49u04| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 🐟bc1qmexx8cdsty67jc6gferczjtrgfeghlk889emnw2ne6kn929s4e8qc49u04 | -1 (1) | 31.3891 | 136.3900 | 156.8890 | 0.0000 | 118.0010 | 7.4989 |
| Statistic | Value |
|---|---|
| Address | bc1qmexx8cdsty67jc6gferczjtrgfeghlk889emnw2ne6kn929s4e8qc49u04 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 31.3891 |
| Current Balance Rank | 191 |
| Current Blanace Percentile | Top 0.0 % |
| Maximum Balance (BTC) | 136.3900 |
| Maximum Balance Rank | 1562 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 762273 (11/08/2022 13:39) |
| Last Seen Block | 781666 (03/20/2023 13:08) |
| Account Age (Blocks) | 19423 |
| Account Age Rank | 7017967 |
| Account Age Percentile | Top 99.1 % |
| Deposits From External Accounts (BTC) | 156.8890 |
| Deposits From External Accounts Rank | 2230 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 770841 |
| Deposits From BitMEX Accounts Percentile | Top 10.9 % |
| Withdrawls To External Accounts (BTC) | 118.0010 |
| Withdrawls To External Accounts Rank | 2837 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.4989 |
| Withdrawls To BitMEX Accounts Rank | 57889 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 105756 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 858433 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 113229 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1906327 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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