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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
07:50
09 May 2019
6d31eb3e49b0d560c156408cff744191c7282b7cb478fc66ef8eb036c55173dc
-47.09819167
-0.00681216
OUT
12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P
Fee
Poloniex.com
 
06:47
09 May 2019
1a60de471a00a2aa013711fa17e70ae85443d3370e5e69d4f0941cd6079c75ab
 8.64564056
IN
3JMix5HG8XfL1wenZVV1PdhDTwBo53QJJG
Unknown
20:46
06 May 2019
5137595748f064e3e8624ce7d77139e0574cf0205b33c01abf773516dd6c35bb
-2.94893654
-0.00238743
OUT
12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P
Fee
Poloniex.com
 
12:34
06 May 2019
813fd5c607892c42a770af2927056143927e91ac26c911b09e4cd5415a4438e1
 1.28805088
IN
3F3PArv1iYBqts1grgGpZ7xoAqjW1S28ib
3LHCTeJg3bDw8hePY5ndaUpfKAXe5cUeiX
bc1qqvumu8gk37ngkvr933qa24hqsrelvlkmh5x7m4
32oxTUr3ttrA6QY9BaAoZA6AdS9r8bM94S
bc1q7azwycupeqtceycn5lk08nn5cvlgfpjyvw6rhh
Unknown
Unknown
Unknown
Unknown
Unknown
08:45
03 May 2019
22fd197f04d970ca197ff09b6469b471efc5519f01ecc09b60f675ac5dfca679
-1.8262661 
-0.00438952
OUT
12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P
Fee
Poloniex.com
 
08:01
03 May 2019
8ca026323b82ad0fc95b93011648c290654fb60edb0e61ece833b64c992d3078
 43.17667584
IN
bc1qu5pz4n7zcsv5cpm5yhjndzqd80v50gjmgdj3ma
Unknown
08:14
30 Apr 2019
1d89fd1df5e225fd36e90cb39c59c3ae274121e2b84e44b692e0ce751cd268be
-15.19619472
-0.00338882
OUT
12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P
Fee
Poloniex.com
 
07:11
30 Apr 2019
6ca1320829174e38a703ce59f614709493de5923b869af2ebfed7cbb14f419a6
 421.09504062
IN
3H4tAs41rcCoB6rtUtajBpmhytc7UvQc9f
Unknown
06:36
27 Apr 2019
caebeae7ee92035539adc76a101ac2634f897c8cc3d60943ef5d6f02bbaeab12
-1.96384064
-0.00557791
OUT
12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P
Fee
Poloniex.com
 
05:52
27 Apr 2019
d399eeeb7933a08706562590e9886aa4d0421897dbebdef9bacb36e5192fc775
 448.25330923
IN
3NDMoBuM8XXtnLVV8ER9K9Jbcy2PD9fEWu
Unknown