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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
01:55
04 Oct 2019
f9e92cb3d9902a86f4d7b3c77dbaa91d4a3cb5d2fdef5aa8a3c6256043e31dbb
-5.878992  
-0.00163048
OUT
12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P
Fee
Poloniex.com
 
01:44
04 Oct 2019
8571ef352fe3400b054c7992f88cd3b4aefa3b37786835fe43120e08e7580f5b
 2.48885387
IN
bc1q7ekcknhsvmw3qk3ntdpecyefddmllkpu2k5trd
Unknown
02:31
29 Sep 2019
a075b64c6310d3918195fc767397878e24bbfce7feb5fd803228a822d2aa0342
-0.59656875
-0.00161933
OUT
12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P
Fee
Poloniex.com
 
01:52
29 Sep 2019
c03edb2f45774dee910eeb04647232e77f79b5f9a137f7e434f50f4406877b78
 77.33267246
IN
bc1qae076jr8c3tak2zd9h4st2yra9x4erfs5j3pnp
Unknown
02:33
24 Sep 2019
39dee6bb78aaf3b36c261eba9de61f8eef9c88112abab18dbb7ffd745a4e89df
-115.98348284
-0.00164912
OUT
12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P
Fee
Poloniex.com
 
01:58
24 Sep 2019
59457692cea0b9b92f4ac65d721b79332f24c0faa1821fa02e7a94523a7b6083
 9.62336765
IN
bc1qax7jtpg2d5094r9akwxe28v9fcg0mvqgcaj88e
Unknown
04:47
19 Sep 2019
34019ea492191482b34e24574775e07aac5ed8892fc23aa98444719fc09f628f
-1.19774464
-0.00163319
OUT
12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P
Fee
Poloniex.com
 
03:39
19 Sep 2019
956eea98f6aa8c5260e6a3891a1480b823f806caf06288a63358ac2577e93b1d
 52.66023692
IN
3EEXz9oyNUjZe1xUdyZwYHi9yYftT3k7o2
Unknown
04:33
12 Sep 2019
1059cd091b297cf14493ccfd875d05b00266c6b7462e27b9a01d7a9b43273210
-2.00975201
-0.00076914
OUT
12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P
Fee
Poloniex.com
 
03:27
12 Sep 2019
b803a64110377c4076e611e51336813c60e3f27743820eb0a5662644fb5d6096
 2.28356861
IN
3AMS7uc2de5Dz9UCsk9jgueZLYv8UnvDmV
Unknown