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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
03:26
10 Jun 2019
aa913049e79d42bd740d8574763838f13d7c5a65400daa8813ce305466c02256
-8.00985713
-0.00553254
OUT
12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P
Fee
Poloniex.com
 
03:15
10 Jun 2019
2f55ce05d7534581ffbfea8d5aa926c2d31c75ad1b54d15fba5ea7bcf75541bb
 221.53235788
IN
bc1q5wgqv94p67fce5hxqj58v0e93tpp423zdkjha5
Unknown
03:38
06 Jun 2019
4557c4a1963acebaf18dd0489d3be42fc7e4b75860452025d443e06007d5c043
-22.13905461
-0.0118926 
OUT
12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P
Fee
Poloniex.com
 
03:28
06 Jun 2019
fd844c5d8e93e289f7fed208bb11295aa76308d8b231faf52cbd25188adfc341
 11.60925468
IN
38ZY9BHNSSVtPcK353HpHTJJrX4gi9pqog
Unknown
05:17
02 Jun 2019
bd3c57a798caef92b18c929d67fec90db0762e4df189590f688b1150cb1233a7
-4.70722312
-0.01243194
OUT
12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P
Fee
Poloniex.com
 
03:43
02 Jun 2019
dc46022e621f7b6667e80dec306ffd7cd7c3216438ef4e82db5f72a99de39751
 66.25586933
IN
3NLFB7gjNoPbimohqBzEeSbt1r5rWPoLft
Unknown
04:29
30 May 2019
d494ea4124900d2c62b6df4907f6ec018fcccc39824a908250d0bc376a523759
-91.32938204
-0.01215614
OUT
12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P
Fee
Poloniex.com
 
03:19
30 May 2019
31108c8f4d8bad74e850c40a06cfc5f0760639c05063124a5a78872077ebe9fe
 18.38656724
IN
bc1qvzht594zt7e85px8fyckn20qamfhfegeztehez
Unknown
07:13
27 May 2019
15407c968b7a74962e8d6adcfb3c106e93a6ef334d4de3d3fdd259ba568afeea
-3.06911253
-0.00816442
OUT
12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P
Fee
Poloniex.com
 
05:55
27 May 2019
e717696484284a6a7b7994c766a245f6bcc40d9d27b0bd642d3d5bf14c03ab37
 266.07700393
IN
bc1q22uuelr5sa5hyz7f4ds308zuf587gnsxu5ex8f
Unknown