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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
03:18
24 May 2019
abe84cd8796b231e3c58d10fb20994c7a4745b7b65eea872d0bc6dffc695784d
-0.69281796
-0.01106845
OUT
12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P
Fee
Poloniex.com
 
03:04
24 May 2019
f2b68650ac45399d5e652193700cb0a668ea2b31fbb57217e6f2bd61bd376e79
 494.03809079
IN
36eG1LThecN1hyhHGANfdvPvypTNEdvsBA
Unknown
07:10
21 May 2019
8dbf37bbde8a5606ddedac34aad47ac1d6c577149740c8a947cab070b8ed8391
-2.69776609
-0.01052419
OUT
12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P
Fee
Poloniex.com
 
05:42
21 May 2019
4d322560289cdb6f660eeaeaeae3933829fcf8c42956fa4e396e4a1495794207
 30.10598317
IN
3MYcng6TMsDoG8qe33oXs21sBYsaRY2RhL
Unknown
06:14
18 May 2019
88a383eb3152ec5bd7d8cb6f5c1c82cc20bde43f170ba878c7d6e77ca3bf8bfe
-1.27005118
-0.01174628
OUT
12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P
Fee
Poloniex.com
 
05:10
18 May 2019
ccbc87c1ff487b2d694252fe7d8d479b333ab2c12903eb0440cc0a7c50662644
 382.41070262
IN
3Gj3izVwHJomczZgFuC1KsMMkKdURuhpaf
Unknown
06:42
15 May 2019
8fc951af21ba64ba5d5dd72b0f12b5a18080acad5c1c2816ddd4bc38606f17e9
-5.79097305
-0.00955639
OUT
12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P
Fee
Poloniex.com
 
05:48
15 May 2019
bd4bc94dad85dbc4e7b052ad653f7720027d959db844e3198214d155e7f1a155
 12.91988363
IN
38XsJbqUhARrCWm861xi46bu3fYSp38xwp
Unknown
06:09
12 May 2019
bb41959958fd03f0290e2cfe69e6252e9f796470a6a4c17af2d3125abdc4808f
-9.11634343
-0.00673931
OUT
12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P
Fee
Poloniex.com
 
05:27
12 May 2019
e82d6684d9d1d0bdf9d2468e8c1b24f9d570e740986abadcca24c2b33016a24b
 273.79824307
IN
bc1qd5zxz73erym06677p3qr4ujv5d2jq6nm30hqsg
Unknown