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Vivigle Bitcoin address analytic: 1K1CJUwUvm2rJq7qn2HBwferYQ6jcPL3MZ

Address 1K1CJUwUvm2rJq7qn2HBwferYQ6jcPL3MZ

Balance (BTC): 0.01087981 (215.12 $)

ID: 6676144104604594633

Created: 05 Jul 2017

Wallet holder: Exchanges - Poloniex.com

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ADDRESS RATING

Time periods 24 Hours 30 days 12 Months

Balance

6 points

CCC

Finance

0 points

C

Activity

0 points

C

Trust

0 points

C

Skill

0 points

C

OVERALL ADDRESS RATING?
0 6 100
CC
Methodology of ratings
Summary data of this address
BTC
  • Number of transactions:
    701
  • Number of input transactions:
    361
  • Average check:
    0.00809101  ($159.98)
  • Average input check:
    0.00787075  ($155.62)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    2.84134075  ($56181.57)

Transaction explorer: Bitcoin address 1K1CJUwUvm2rJq7qn2HBwferYQ6jcPL3MZ

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DateHashTransaction valueCounterpartyID
06:20
24 Apr 2019
1d27327d03e9a5e62d5edfa3f2821c8c1388594ea40432830b292ef66a23c3e3
-18.09764824
-0.00802782
OUT
12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P
Fee
Poloniex.com
 
04:59
24 Apr 2019
73829e76f5a62414656b96037377595043c75e898e1e27052a0ba34d9db5082b
 63.79136643
IN
3KyFxV6w7ruTyTmDdAb4gMnNcfHox4CeoW
Unknown
06:50
21 Apr 2019
90b9fe4592b26fc1e7aabe0fe7203aeb84f4b153fe00d1904176ee39b4a3eaea
-1.59101152
-0.00354248
OUT
12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P
Fee
Poloniex.com
 
05:56
21 Apr 2019
8887da4eb6b0d69f8fd3ccba2da3850287bcc6ef4e59bf1713307b54e993ed7c
 3.96359525
IN
bc1qxz27km4ek0ke4lkk5m6x0qtxlxww939ytuvmwt
Unknown
06:00
18 Apr 2019
ece50a87bc5e12aa376eba359f54f7b4a08c7ffb20279443f86aa992a04d7ada
-3.17395564
-0.00477712
OUT
12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P
Fee
Poloniex.com
 
04:55
18 Apr 2019
5ebf98a1d12e8341162da3f5b0fe3ad5821f7bf586603123bd5972ab3dadeed7
 111.72901601
IN
bc1qr4gwzqvcqs9syua6u8xl38ura26wv9mxnk3gxw
Unknown
07:58
15 Apr 2019
b43b16b0fbe79be8eba09007a22911ee9cb7c46e4864552f84d0f2379d8571b3
-1.95672056
-0.00281694
OUT
12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P
Fee
Poloniex.com
 
07:01
15 Apr 2019
c29c0e7e86b679d748c8afb4885d207a99629fbb9dbb3d84700923e2599927bd
 98.1536543 
IN
3HKsmBGh19a5jmpUuvEamsa4WET7qp5Toa
Unknown
08:34
12 Apr 2019
9e39d5cbf046e0466297d74687f17ffd3d8c9cd330cf6deb595cd16b58104dd6
-118.21234252
-0.0076416 
OUT
12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P
Fee
Poloniex.com
 
08:17
12 Apr 2019
7ae39cf4ef81452110806200e5273eafaf99863fb02d674ebe2c4b2315810e16
 133.69323314
IN
37T2STGLQ2ffaX1MHenWGUrCCEMMbrwZJ8
Unknown