Bitcoin Account: 1CosAZGi7M8FcyeSsrJaZMFsyD3MqCyNYZ

StatisticValue
Address1CosAZGi7M8FcyeSsrJaZMFsyD3MqCyNYZ
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank645414
Current Blanace PercentileTop 8.9 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1277554
Maximum Balance PercentileTop 17.7 %
First Seen Block492826 (11/02/2017 18:26)
Last Seen Block510281 (02/21/2018 19:00)
Account Age (Blocks)356255
Account Age Rank631819
Account Age PercentileTop 8.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1248698
Deposits From External Accounts PercentileTop 17.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1975140
Deposits From BitMEX Accounts PercentileTop 27.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1975140
Withdrawls To External Accounts PercentileTop 27.3 %
Withdrawls To BitMEX Accounts (BTC)0.0035
Withdrawls To BitMEX Accounts Rank3461702
Withdrawls To BitMEX Accounts PercentileTop 47.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3566927
Number of Deposits from External Accounts PercentileTop 49.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4236748
Number of Deposits from BitMEX Accounts PercentileTop 58.7 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4236748
Number of Withdrawls to External Accounts PercentileTop 58.7 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank715310
Number of Withdrawls to BitMEX Accounts PercentileTop 9.9 %

© 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.