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Vivigle Bitcoin address analytic: 1K1CJUwUvm2rJq7qn2HBwferYQ6jcPL3MZ

Address 1K1CJUwUvm2rJq7qn2HBwferYQ6jcPL3MZ

Balance (BTC): 0.01087981 (210.70 $)

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  ($156.69)
  • Average input check:
    0.00787075  ($152.42)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    2.84134075  ($55026.09)

Transaction explorer: Bitcoin address 1K1CJUwUvm2rJq7qn2HBwferYQ6jcPL3MZ

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DateHashTransaction valueCounterpartyID
03:07
06 Sep 2019
f3fc10281324aea79d2e97763086c939d8e0348e8de6849d909058c736845ec7
-0.98452566
-0.00181989
OUT
12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P
Fee
Poloniex.com
 
02:54
06 Sep 2019
e8b10e827a91a03c8b635495d71395e5dda51d55b96eada8eff88a7d8507d55f
 9.79258828
IN
3CRyfKo3XfmJH991aKWzJy3MpABefmVm3k
Unknown
04:17
01 Sep 2019
097954ecb02c0331f2dda29fcad83a0933fad27e59503d35de4b04aab3233e14
-0.57352382
-0.00106772
OUT
12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P
Fee
Poloniex.com
 
02:08
01 Sep 2019
46f2a88d01fc040e689c9ca12bbf86a394f818a5e41771d36f76725a182ba0c2
 19.24818964
IN
3GqJQ9mAMZrUCddWCaMT7MTPWXprvhKRvy
Unknown
04:22
27 Aug 2019
eb3264d3eb19e79fec61c155bb9fa5b8f26bd388d79654a8d9157cc63eb17420
-4.72869705
-0.00169106
OUT
12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P
Fee
Poloniex.com
 
03:36
27 Aug 2019
5301ad291fbea00111aed75d1f10d5e3ed374badcc53270255a02ff2d06b7f42
 85.65251816
IN
3DAeeZJDdPuvx7ZR1ATbHze7hY4DdudBNw
Unknown
05:03
21 Aug 2019
070aa26bda716be7ce6758b84a7ead43518f35c2bf4bbd453a3e5d7d8271f238
-1.70642293
-0.00312033
OUT
12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P
Fee
Poloniex.com
 
03:14
21 Aug 2019
b4e74ea5ac206884539e0504c408848951d823235e3cc51064876b525626f340
 2.96721982
IN
3EJp1Zzw6zhLapfvmHifHYMwYci4JEm8ME
Unknown
04:41
17 Aug 2019
93db29f3b253b1576716a48c9247453435860158ec44437ef26f11786302bece
-3.97523692
-0.00383862
OUT
12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P
Fee
Poloniex.com
 
03:43
17 Aug 2019
1ac82ba89e6530cd443f605c8a628a263ac2f3523c5bd00c3f7ea030993204e9
 99.99878425
IN
1F4JZYZr4rQhFeJ9P4N9ZL2cHe5cPsbnxw
Unknown