Bitcoin Account: 1Cogi1E1hJXViSNdnrzgNXv6uSjjGo8E5w

StatisticValue
Address1Cogi1E1hJXViSNdnrzgNXv6uSjjGo8E5w
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank520812
Current Blanace PercentileTop 7.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1159042
Maximum Balance PercentileTop 16.0 %
First Seen Block489156 (10/10/2017 05:05)
Last Seen Block621813 (03/16/2020 05:16)
Account Age (Blocks)363999
Account Age Rank510475
Account Age PercentileTop 7.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1132905
Deposits From External Accounts PercentileTop 15.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1867048
Deposits From BitMEX Accounts PercentileTop 25.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1867048
Withdrawls To External Accounts PercentileTop 25.8 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank5955748
Withdrawls To BitMEX Accounts PercentileTop 82.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank6058078
Number of Deposits from External Accounts PercentileTop 83.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank6708722
Number of Deposits from BitMEX Accounts PercentileTop 92.8 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank6708722
Number of Withdrawls to External Accounts PercentileTop 92.8 %
Number of Withdrawls to BitMEX Accounts11
Number of Withdrawls to BitMEX Accounts Rank193061
Number of Withdrawls to BitMEX Accounts PercentileTop 2.7 %

© 2021 Carnegie Mellon University. All rights reserved.

THE DATA AND INFORMATION MADE AVAILABLE THROUGH THIS SITE (THE “DATA”) IS MADE AVAILABLE ON AN “AS-IS” “AS AVAILABLE” BASIS SOLELY FOR NON-COMMERCIAL RESEARCH AND/OR ACADEMIC PURPOSES. TO THE MAXIMUM EXTENT ALLOWED UNDER LAW, CARNEGIE MELLON UNIVERSITY IS NOT RESPONSIBLE FOR ANY CLAIMS, DAMAGES OR OTHER LIABILITY ARISING OUT OF THE USE OF THE DATA, AND YOU ARE RESPONSIBLE FOR YOUR USE OF IT. THE DATA IS NOT PROVIDED TO (AND MAY NOT BE USED BY) ANY PERSON OR ENTITY IN ANY JURISDICTION IN VIOLATION OF APPLICABLE LAWS, RULES OR REGULATIONS. BY DOWNLOADING, COPYING AND/OR USING THE DATA, YOU AGREE THAT YOU HAVE READ AND AGREE TO THE PROVISIONS IN THIS PARAGRAPH AND THE TERMS OF USE BELOW. IF YOU DO NOT AGREE, YOU MAY NOT ACCESS OR USE THE DATA.