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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
04:15
16 May 2019
d0d31772026baf25fdfc881b9cba3179474da33dc54b77f0dd39eadb78235fd6
 1.73803928
IN
bc1q80yv24hnlpgyh5kdnppdzg6w3yxhkrduqs3ty8
Unknown
13:56
03 May 2019
4ff320473219caf0d7fa9cd5dbdbc3e3757913dc8930a752b0881f3c54b3dd62
-35.31046026
-0.00394476
OUT
12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P
Fee
Poloniex.com
 
13:16
03 May 2019
dfb1ab403de055a22c3f3bd4193984e83e8cdf1e981854b0b20e4bc763bf4db1
 0.0185    
IN
386gWJvNXyr29Vvz6NhHoTNYbKYU1i8mDq
Unknown
12:56
02 May 2019
5d2c557f074e3561257de8053de9a4c5f2b39990c9782b0a639ae4c5e304a4a5
-9.26356544
-0.00165026
OUT
12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P
Fee
Poloniex.com
 
11:38
02 May 2019
198c9a162bff122c34559ac05c2c4f4f46bcda457020a604b285e17144b2ffdd
 0.0575    
IN
3DPhSR8DLBVhFM7VzzmMwBjmV8GSW5tghb
Unknown
14:07
29 Apr 2019
3d96c37d6adf927104be60feff5ff95969b3ea82d1e3a2a856f52ba179c4917e
-15.42245094
-0.00171801
OUT
12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P
Fee
Poloniex.com
 
12:58
29 Apr 2019
32d6760900f2e6a4a3c6aa95b10035f445cdf1759643d5dcf3344cf8e2bde252
 0.0185    
IN
34QyzFWCSZ7SmWsNShdWobKr2cMCmMNDgM
Unknown
15:19
28 Apr 2019
ba1c4715b09b94d8373082c239e0f571a829bbb3dcb698510105243995acb05e
-77.49463549
-0.00329816
OUT
12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P
Fee
Poloniex.com
 
13:55
28 Apr 2019
064d7875e2cb60d880d8bb4ce4c50848203a6c89a34f658183cb3dcc8d5026c3
 0.0185    
IN
3DywivKfPsLwd8hdJ88BEDFx9jNVStHBjE
Unknown
08:43
27 Apr 2019
35858c3bd8229315c75f55eed1349249368e3c4e66c8a980a63ee152ee2a5dd5
-83.27487265
-0.00184803
OUT
12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P
Fee
Poloniex.com