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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
06:52
13 Aug 2019
7761cc35301f4a0c425509ccc2ea8c90b5aeef45067efdd4928a00b1cc1d2358
-8.25241635
-0.00459025
OUT
12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P
Fee
Poloniex.com
 
03:22
13 Aug 2019
af26c87adda79864bc5838c46bbed9697f34868bdffa59b1f039fcd62c9769a8
 96.33310072
IN
bc1qgtzs4600q7rxqn9kk5hystymjz2xe7qjr8hfxe
Unknown
04:11
09 Aug 2019
ebbd11aaa4f4f7f2ba19fa2abe686d5afafb223b0920634dd24621787111f22b
-1.00952513
-0.00539964
OUT
12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P
Fee
Poloniex.com
 
03:41
09 Aug 2019
76c4ad00c891a5d357f4ecff782bb21d19db3d16b133d0a41186696efc435833
 199.27664412
IN
3AYH5jsv3h2VH3t3hnDSjik9YDszExaob5
Unknown
05:03
04 Aug 2019
3338efbc33b184eb61498433248e16d975e0852785c86f44de453bc96fae563a
-8.3380324 
-0.00040058
OUT
12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P
Fee
Poloniex.com
 
04:04
04 Aug 2019
6e1d6a6c4acc15dcff514bbdf7160f94de6c5d7a560bbdbf528ce75609a55c08
 53.23832126
IN
3LVgouWh3y3W7tZgAVtHLdLNM7uV82c1P9
Unknown
04:46
31 Jul 2019
e2b600ca5fc71dac516ca6c56145ecdbbad9b03adefd38226ab8988397cb663b
-1.33826658
-0.0014911 
OUT
12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P
Fee
Poloniex.com
 
04:05
31 Jul 2019
2db16aee47ae8229fb8192daffe1acbd89af66c2f58c78af5e3151f25251a770
 231.51102801
IN
3Djxyvv7qXM5w3hbMwcXKFpPuZN1mZnbHu
Unknown
03:37
27 Jul 2019
025d80f718ac22d2731e49aff27520f2e0137efb71b264fffbde352c2d0ecb21
-0.98974959
-0.00342703
OUT
12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P
Fee
Poloniex.com
 
02:58
27 Jul 2019
5d2c0c412df183debb00de11d0d72ca1139fc7fdcf9de96daeeb8605023af5ab
 186.52484302
IN
bc1quzamlmfx4898z5003pgnga06r5l2qj48xnlez9
Unknown