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Vivigle Bitcoin address analytic: 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P

Address 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P

Balance (BTC): 285.58155728 (5646778.09 $)

ID: 6676144104604594633

Created: 06 Apr 2015

Wallet holder: Exchanges - Poloniex.com

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ADDRESS RATING

Time periods 24 Hours 30 days 12 Months

Balance

16 points

AA

Finance

0 points

C

Activity

0 points

C

Trust

0 points

C

Skill

0 points

C

OVERALL ADDRESS RATING?
0 16 100
CCC
Methodology of ratings
Summary data of this address
BTC
  • Number of transactions:
    105986
  • Number of input transactions:
    62060
  • Average check:
    94.97719289  ($1877975.37)
  • Average input check:
    81.10327382  ($1603647.63)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    5033269.17326920  ($99522372404.31)

Transaction explorer: Bitcoin address 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P

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DateHashTransaction valueCounterpartyID
09:53
01 Dec 2020
901cc1412b7c01d99e694c433b5197a44fef6f26fc2ec4b894d0b0d0cd34014c
 37.42842522
IN
1L2nvQpK8QGqVyF8iweoAMwpGbac3FqGT3
1AhRxE7wkunpWN9zb1HcGS1P5vmSXPCgPt
1LvrheUwj4a5AWNX3QWYL6N2jVN2FMHL6n
17GQHoqiqvhe4fyZrZraVHr5qLGGoZuH7U
17v3xuNURkjYKWeQcj5xHzJobiWvHtPdRb
1FV7UWphA45nrRF3MMWjMav1n3vv5BPnNc
12vZ3fU66g4XTeomUYCEPp9rcsWjexgzR7
1NYH8TchsaVv4qv1pZcaHbHYjgTvtkjb8M
16XMNyN3J2NpPVnPwearq8rv5G8Pbsmyz7
19buYkrZP6ocZvH5KR6Cm73j51Pfwo3j7Y
1HZCJiZn1EkAihFkACo7zvzB5UsQihm1Uq
12nqFdZxSiSNFX9EksKW4HN5BUoXbxN965
1627n8x56Q7xGuwvDD6oBixcdi7wCK9ZkB
1PFy53aMUJZFCQ9q8LwfZhh2eozZTkyBeL
1JKh4oZjmXU5ncEWqEA4CY1hu9oqeRqHje
1Hihf12UxhWVNutma64G2opXx4GHkfk5h3
15Ja9ksiLNq4jpgVCHf76251PXrAPgWikZ
16AW7av4yAPqykNpsbNeWJzAXXRSimRARh
1AXVcLtwvh3MjfZZTaDuPwB9CwcjoNciKi
16gdwd3ZqNP1UqCZ2RoD6fbJgeGRcRka3y
17dRXiSb4XqsJQpuFd2JHEeFqUA7EY2f8c
1DQ73DBDLvKjWvqd82FVmLNYncCEVA2mkJ
1PmYVMxAjauvH6jPgviTtnojEbFXeAAq6t
15dpmL2FW33Fsq9vqDfDtZhAjwDAHEETXu
18w4Dgao1o1q1eYTMPcRww1ioWWN4qjXfY
1Nfg26Ykq3Q2odfQ9heUVbSkwiMZg2mtUg
1MMZDDVHRkJus7ddA8w42gnXXxjGiuhPmQ
1FV88AnHv1qxmMVHPpWc1iMhNseV3xkz9m
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09:31
01 Dec 2020
0c2abaaac4481a404dbc664d2b06a5807e4f494d365cc5604b1b1613e177f41c
-0.00051362
-0.00487   
-0.07149291
-10.15339959
-35.43700346
-0.00105668
OUT
3Js78oUE3qouGM6jmzm8brrRMvrq96ztZD
3NPCk15fxph85wLX6KqjCgNeEFHoqfjNUH
3PNzvdGarJQxnp1FVzwUEL4k11ZbCF6kik
3JTHg8BkP19H2Mb8MqxzMeLVY6KqAkWVJ9
17A16QmavnUfCW11DAApiJxp7ARnxN5pGX
Fee
Unknown
Unknown
Unknown
Unknown
Poloniex.com
 
08:48
01 Dec 2020
c20032c1f449f44b90e6cea3c862085ec7dba66a6c03bd325064605b69a5b37d
 38.11626429
IN
164JZ6spmmyjBdC87WuGWGh15hB99roVpB
16JKfktQVVGsiKZCyVEAr5DH87u3gppwqh
1FoLaXCN8XYy2MTy7Zkgu5C4XMNpfExm8L
18p6bG1nPu3qM3pi8is34eMV2mmZeFR2bH
1NjZ5oDgkqmoY7gTbh1amE1rUsQ9ujh2hY
1Jpt7Q6VyPkuR3jXRpfcsfMdJFrz3uUT3h
1NuvXvtk34K2MHQB5oWk3zu5uqp9x9fyz4
16gdwd3ZqNP1UqCZ2RoD6fbJgeGRcRka3y
1DPjewafa5oNXyTu3nMufCp994hJpE2AbD
1E5C8pP65MEr99Sfufo3vxh5UmzgpKfjJx
13wcgoGzQPZ2fHnz59x1xv75omD1pLYC1T
15WNcZgRo4uyH5aTEJPnottTPzfWzAMbm5
1NHTNKqQi6NnMr1tC71Zh8xi4zkSYXDVtT
17SCQKmum9rXrRXKCzjKDUagm3obgyAsqu
1D24qxAeeSm23Cgp48Ur8ow2r57tiyREEE
1BHatwPdagUChVEn15NV8pTt2fqAp6f6kt
1DQ4j6qJqahc6KLuVgjVWbJP2iRkNsAXt6
1H9rVoUeKucZuYvgqJ6ZDSCKCoi8FXDcwn
16tZcPcz74vJQZ28t3ZrsPQ9SeT2p9ays5
1L5NiV7K3QKfPK5njPcc27EhVa14qkM6pB
13ZpxjckiXJvg3bo4UoUZv5Uh5KqGVSTdx
1KvdconmWaNuKUUFs1MCur1SLnySmioTJv
19t3grhiD1PTvwZ7o2BUrzviCc4ivxrLHh
1MfXDPsNpwpyVBCn9kdBrT31R9mSxkUAXY
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08:33
01 Dec 2020
445663ab02980d9923aa51f391357b208e721705ea2999a2e4e14a9cf3d940b8
-0.1295    
-0.03469197
-0.03525687
-0.3555706 
-42.78836513
-0.00105665
OUT
1DePg4tKS4oPgsygav5jRJj8PZNMGBrke
1Q8a23PEvLYHcqUnbfmEzbfKsepwXaX1CL
35nDuqms11Y2cw4z6jQRCVQh3xEXXVa8DX
3FZnwPhZrCadGt978FaX5THdy6FNt2fyvh
17A16QmavnUfCW11DAApiJxp7ARnxN5pGX
Fee
Unknown
Unknown
Unknown
Unknown
Poloniex.com
 
07:45
01 Dec 2020
820fac78f51caf696f0d0ab2023daca3f78b5941511b03f7bb7d7d9a435f5b19
 75.396424  
IN
12gctZ6gCmnFkdymajGNAVL7aggkNqCJPr
1BuXKwEmBikbFaB39A6qypCSTQFGsY3fHf
1GjS8FGys9tJiZfdetPYp6v3m3rbPVLGm7
12UcUKmVcUree6GNxCau1NPaLvGfpW6TUD
1KF5pHrkCvBfNMLrKTgpGfGKQ6iKRyAExT
15XNKETpGRb577JJDnMHaMSsnWqSkL9yp1
1D28EE595HCV7LxLMhgJ2QsPihpQfSMsnm
1MvYbXxMc6VQF589Aa93dbmQzF2eCUwneP
1M3k5P2xfFHzrmP8XiaK4uHr5AjvvJZYcc
13KU1ZSRtLm9raAKH7GiSM3MUohU9XQX3x
12LkDm4bgknFQnzS91hqdouYKx3MBLPZY7
1EgB8BRSCasJr3oKacN61zhrpmABtxHpht
199pXGhjhn8C4no4E7kYCxhFLkytm5jsLX
1GqJAjHNvY7tTH3Mzf83hZ1akcs93qWFP5
1M81UDjh2AJSMvGCShx3umRdwtjzNpsM1a
1CNx11gcCUXxvRcg5WMZYiWYUdhFh7YP1S
1CHnniAfyAmkAcZQRb9Nd8tt1BFsp5pNAD
1CYuQTiqxLAHht16MYkjHEr4MYifF5CV19
1FoLaXCN8XYy2MTy7Zkgu5C4XMNpfExm8L
1BQJbxtJA3ZQvQgD65RkGetU92WDcAgGzs
1PQGQaK9F82zjicfc8VLgz9ra8QabGBLzs
18EvrTieupdg7Fj3HU9NBUma5b9fqi27pQ
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1NFDHH2bgd5g5WtURWajvimjELbmcNxfaP
194UdTLu9Kt5X1CnMZR5jEnWSqjrxtXqjf
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07:20
01 Dec 2020
896bc12c98b3b709c750f00ff0eb167f4cd67c3260156aa08042c837415629ca
-0.0042041 
-12.99307704
-35.02733523
-0.00105666
OUT
1CEVxQSSdZJD7PTpk8E1JmLC7nxuXnA3ub
39GXV9YP2tepq1xnjiCDtQ845VcsnNtfqp
17A16QmavnUfCW11DAApiJxp7ARnxN5pGX
Fee
Unknown
Unknown
Poloniex.com
 
07:18
01 Dec 2020
ef0090e8edd390a4b073d6280056851ea28f1b287dc9310238eea7089e436bc5
-0.00419631
-0.007     
-10.08161333
-10.30967537
-0.00105666
OUT
1PfL3GWVuHg2xrWwwLoAR3oq9ostsb56xR
1KawHWA9jyBGWip9hm9euySq8LbKmzjHDn
38LL1XV8w2m6pUXHo7jFZukVzVLm6RBwy2
17A16QmavnUfCW11DAApiJxp7ARnxN5pGX
Fee
Unknown
Unknown
Unknown
Poloniex.com
 
07:09
01 Dec 2020
bea717576a6699bdb727ac59a57c50eeb394cf1ee16c799c76bba4b54220b97d
-0.0193582 
-4.7305455 
-0.72208057
-0.00105668
OUT
1JfphF8VncEQ4PHxgBgA8uNwZbWZDMcbog
17A16QmavnUfCW11DAApiJxp7ARnxN5pGX
3QMFiWdJztnUnVEWGKPWZ7Zn9qX64AV4ut
Fee
Unknown
Poloniex.com
Unknown
 
07:09
01 Dec 2020
c8cca0d4ab24a364b0001b981f3e545de7e957277a36a42a594b20a24e4fd468
-10.04061623
-0.01023999
-0.00262218
-2.9162314 
-0.00105668
OUT
3DW7BAKHZmKbLDrDe6xVLu4yvxtJLLgzK8
1MZnLkoPaFZ7fasp45fHSGcKY1c9r97Y4e
1533xX45QakWgB72gCMKoz23NKomAMPLLV
17A16QmavnUfCW11DAApiJxp7ARnxN5pGX
Fee
Unknown
Unknown
Unknown
Poloniex.com
 
06:57
01 Dec 2020
66cb6c5239748ecdc8a726da57e5ba2dc8781c61c9ffccf01fe615345d03d2cd
 17.48731027
IN
1KhYXfjdGVA9H4jnSqKUmfbQszeX7tk2wq
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