| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1CosAZGi7M8FcyeSsrJaZMFsyD3MqCyNYZ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0035 |
| Statistic | Value |
|---|---|
| Address | 1CosAZGi7M8FcyeSsrJaZMFsyD3MqCyNYZ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 645447 |
| Current Blanace Percentile | Top 8.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1278458 |
| Maximum Balance Percentile | Top 17.7 % |
| First Seen Block | 492826 (11/02/2017 18:26) |
| Last Seen Block | 510281 (02/21/2018 19:00) |
| Account Age (Blocks) | 375900 |
| Account Age Rank | 631819 |
| Account Age Percentile | Top 8.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1249585 |
| Deposits From External Accounts Percentile | Top 17.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1984120 |
| Deposits From BitMEX Accounts Percentile | Top 27.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1984120 |
| Withdrawls To External Accounts Percentile | Top 27.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0035 |
| Withdrawls To BitMEX Accounts Rank | 3463582 |
| Withdrawls To BitMEX Accounts Percentile | Top 47.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3569679 |
| Number of Deposits from External Accounts Percentile | Top 49.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4247503 |
| Number of Deposits from BitMEX Accounts Percentile | Top 58.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4247503 |
| Number of Withdrawls to External Accounts Percentile | Top 58.7 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 715387 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 9.9 % |
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