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Vivigle Bitcoin address analytic: 1Ni3nwwm9ji6J6h4eqhDvR7bmv7aqw7tzs

Address 1Ni3nwwm9ji6J6h4eqhDvR7bmv7aqw7tzs

Balance (BTC): 0.02290164 (1315.83 $)

ID: 6676144104604594633

Created: 16 Apr 2018

Wallet holder: Exchanges - Poloniex.com

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ADDRESS RATING

Time periods 24 Hours 30 days 12 Months

Balance

12 points

BBB

Finance

0 points

C

Activity

0 points

C

Trust

0 points

C

Skill

0 points

C

OVERALL ADDRESS RATING?
0 12 100
CC
Methodology of ratings
Summary data of this address
BTC
  • Number of transactions:
    152
  • Number of input transactions:
    112
  • Average check:
    0.03794109  ($2179.93)
  • Average input check:
    0.02584797  ($1485.11)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    2.89497264  ($166333.01)

Transaction explorer: Bitcoin address 1Ni3nwwm9ji6J6h4eqhDvR7bmv7aqw7tzs

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DateHashTransaction valueCounterpartyID
19:12
09 Jul 2019
2423dd297c755bf87179721bc2f9ff9d7404801934fc86e0bc481310af61fde4
 1.09782519
IN
bc1q80yv24hnlpgyh5kdnppdzg6w3yxhkrduqs3ty8
Unknown
01:16
30 Jun 2019
26031d91b87574cd30b4b989458574128750c9b9c5fbc165fa8db23571e7a495
-3.70028386
-0.00241723
OUT
12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P
Fee
Poloniex.com
 
00:40
30 Jun 2019
a1e51cec5155553f0d00de9c38182ee7ce84961db2fc1a082dfcf5d12f238862
 0.0093    
IN
35NQjsf1mfoNJ22jgfbcbwNTYjhU5iKpM4
396EDqbodCwucQqxY3qd6mguyorCMEvgsT
Unknown
Unknown
06:19
21 Jun 2019
e4740ae8130bc34fa14001ec90374f35d1eacf999fbd4cea7ba403f539e9a257
-17.53329816
-0.00823763
OUT
12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P
Fee
Poloniex.com
 
05:04
21 Jun 2019
9ef58109aca70d6f2c843fdb062c217ddebed39c2a9679203a3b0be07795d1e0
 0.01241914
IN
37mxeuQkTvqc6zaR1DLNGcmnZULyPjChVZ
3Jw49DHf25sG8dziCoTZbUynyarbU5gcCm
Unknown
Unknown
14:58
19 Jun 2019
e71acd0aac5a4deba2c62b408356b652a7b406b1abfc5ca62c5c0294caca502d
-1.61429549
-0.00192071
OUT
12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P
Fee
Poloniex.com
 
13:16
19 Jun 2019
1ea8881fa83fccfe3da8010eb96d255fc22dc8fe0712703ad99b54cf9a29ebd7
 0.01272652
IN
3CZNa8nYGz4veVHEvyfCprzugdZtA8DWRm
3LRZaNqHkes98dSQKac1hvZUMGFPR8HtWs
Unknown
Unknown
00:24
10 Jun 2019
c98dde0559973ee6c8866a83bff12e4b5ad2aef45dece1098fd28996c57fd10e
 0.90111183
IN
bc1q80yv24hnlpgyh5kdnppdzg6w3yxhkrduqs3ty8
Unknown
18:50
31 May 2019
25652f66cedd3e3761bb7a0958c34c9333fcb68180064a3676a192efe12523c7
-72.7685089 
-0.01801319
OUT
12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P
Fee
Poloniex.com
 
13:05
31 May 2019
541784f04b7c86abc0377c11b7287e4e3b10151a605627432f2d5b0a8b449e7e
 0.01282292
IN
3Md39p4wxfe9nsFQWntpUmCPhyydonHEBx
34r7jFiCdpyxL7PyWAYnZ52vF6konN8afd
Unknown
Unknown