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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
04:54
28 Jun 2019
2bdce6ec02665c223e809fd1b7e72668ebde0a66fa690a46c4d342e43de91037
-45.1720429 
-0.01091382
OUT
12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P
Fee
Poloniex.com
 
04:08
28 Jun 2019
4d1e7a2db18a6beb762bafb01f1677351619ec5eae42edf36ea67d9d4a9a174e
 46.39227794
IN
3NKNDNjQYf6KnJmVrG55MfzJZjFa7Tv7z7
Unknown
04:26
24 Jun 2019
8f16d9e2c47239078c3f8b2686880a3c3f6e821b19eea3eaca72ed9f948b888a
-2.36493233
-0.00666209
OUT
12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P
Fee
Poloniex.com
 
03:07
24 Jun 2019
2254c8b460a241cf82895cb7d81032338267407a2ef63de85e31890df1fbb10b
 93.85002732
IN
39QH8WsQJPFs69Q6LJ1k4gahv1f96VXkX2
Unknown
05:01
20 Jun 2019
048df5247a9a8da261952a6b6695e8ce008dba84f351c5bc57dbda65d60c4d4c
-4.08480499
-0.00718933
OUT
12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P
Fee
Poloniex.com
 
04:29
20 Jun 2019
e5619aa920a84d52a19796302d3a388eb454312fc81b023ea1a6cee5ff23bebb
 125.30516476
IN
3NiDSvBoDZFhxBPWFyrj8uj1PJ3Yrd6ztL
Unknown
08:06
17 Jun 2019
fdd2884ae933382261ba86108e4c2c4e74a6f7211ec08873aad2c4b2254f356e
-29.61340497
-0.00581003
OUT
12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P
Fee
Poloniex.com
 
07:36
17 Jun 2019
9ad76f2000a1953dae1b9580cfd24f0e91559bbbc78b0de3428f6e59fba017fe
 81.05702868
IN
bc1qkt3j8gxgte8h8y2pa965qzk28xlcd7xjd5hajx
Unknown
06:11
14 Jun 2019
aabc62bd1ef11968bd5d242113433afeffc28131e833ef3aa751bf4e976c4061
-2.40551477
-0.00626861
OUT
12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P
Fee
Poloniex.com
 
05:53
14 Jun 2019
b31e2d10bbddc6e66a1b20996db127a600a5a5cb6d6d6766feeee812d17dd23c
 257.30990489
IN
3PGvUxDYbDQgscET1xqywuPy9kJaKHERyE
Unknown