Loading...

Vivigle Bitcoin address analytic: 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P

Address 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P

Balance (BTC): 0.00000777 (0.18 $)

ID: 6676144104604594633

Created: 06 Apr 2015

Wallet holder: Exchanges - Poloniex.com

Share

ADDRESS RATING

Time periods 24 Hours 30 days 12 Months

Balance

2 points

C

Finance

0 points

C

Activity

0 points

C

Trust

0 points

C

Skill

0 points

C

OVERALL ADDRESS RATING?
0 2 100
C
Methodology of ratings
Summary data of this address
BTC
  • Number of transactions:
    121523
  • Number of input transactions:
    70019
  • Average check:
    84.29609759  ($1996819.46)
  • Average input check:
    73.15096379  ($1732811.74)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    5121957.33361201  ($121329745922.64)

Transaction explorer: Bitcoin address 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P

Filter Date From
Filter Amount From
Filter Direction
Filter Date To
Filter Amount To
Filter Address
DateHashTransaction valueCounterpartyID
10:27
26 Oct 2022
81686b81d8669cb44a6e1d8c5a916728133cb47b10ca85d3fded8e716825f665
-131.00      
-0.20774098
-0.041047  
OUT
81686b81d8669cb44a6e1d8c5a916728133cb47b10ca85d3fded8e716825f665:1
81686b81d8669cb44a6e1d8c5a916728133cb47b10ca85d3fded8e716825f665:0
Fee
Unknown
Unknown
 
10:27
26 Oct 2022
98ca8bac3ef1fa16524dc15a250cee28919b9b61606f6b5e16e5161e4230a5ef
-0.007895  
-100.00      
-0.002063  
OUT
98ca8bac3ef1fa16524dc15a250cee28919b9b61606f6b5e16e5161e4230a5ef:0
98ca8bac3ef1fa16524dc15a250cee28919b9b61606f6b5e16e5161e4230a5ef:1
Fee
Unknown
Unknown
 
10:27
26 Oct 2022
d9c2f71ab7d51f49213ba8fbc5fb1d6501edd09214f3e0339938e3fd388f57ef
-300.00      
-0.009071  
-0.001935  
OUT
d9c2f71ab7d51f49213ba8fbc5fb1d6501edd09214f3e0339938e3fd388f57ef:1
d9c2f71ab7d51f49213ba8fbc5fb1d6501edd09214f3e0339938e3fd388f57ef:0
Fee
Unknown
Unknown
 
10:50
25 Dec 2021
7da7a1a1b0a530f7006b4d48f0cf1bfb2c711f3de2ff10ddbcd9fdd249259e10
-358.12374963
-0.11760853
-0.00051846
-0.001     
OUT
7da7a1a1b0a530f7006b4d48f0cf1bfb2c711f3de2ff10ddbcd9fdd249259e10:2
7da7a1a1b0a530f7006b4d48f0cf1bfb2c711f3de2ff10ddbcd9fdd249259e10:1
7da7a1a1b0a530f7006b4d48f0cf1bfb2c711f3de2ff10ddbcd9fdd249259e10:0
Fee
Unknown
Unknown
Unknown
 
15:04
21 Dec 2021
83224bc3a65f85fc6a9bbda96e676ddca8d435f98749fb77772703e5d27d7ef0
-100.42735993
-0.029     
-0.0135    
-0.00156428
-0.001     
OUT
83224bc3a65f85fc6a9bbda96e676ddca8d435f98749fb77772703e5d27d7ef0:3
83224bc3a65f85fc6a9bbda96e676ddca8d435f98749fb77772703e5d27d7ef0:2
83224bc3a65f85fc6a9bbda96e676ddca8d435f98749fb77772703e5d27d7ef0:1
83224bc3a65f85fc6a9bbda96e676ddca8d435f98749fb77772703e5d27d7ef0:0
Fee
Unknown
Unknown
Unknown
Unknown
 
16:17
15 Dec 2021
b99dfbfc36cbb5aaac99e12aa5f98fac66824b384342e9537ef98d8efa5fc993
-0.00104685
-0.3181    
-46.93257995
-0.001     
OUT
b99dfbfc36cbb5aaac99e12aa5f98fac66824b384342e9537ef98d8efa5fc993:0
b99dfbfc36cbb5aaac99e12aa5f98fac66824b384342e9537ef98d8efa5fc993:1
b99dfbfc36cbb5aaac99e12aa5f98fac66824b384342e9537ef98d8efa5fc993:2
Fee
Unknown
Unknown
Unknown
 
17:49
07 Dec 2021
6424c9973965454e2e2948019ae1d2a2dd41d8747d29894b490eaedc1374414f
 0.45147443
IN
95835fc525c7da3628877e43fd43de6d462c46b9f8fd1a46211437d0bbf5b020:0
Unknown
17:42
07 Dec 2021
95835fc525c7da3628877e43fd43de6d462c46b9f8fd1a46211437d0bbf5b020
 0.45247443
IN
2821aa246600583ed77cc943506c823d46af0ee5b9293815c7354ce996623c10:0
d0fab8b0027559ea1bbd7d179e396293d794c39ca5f16789a8f3d3f6dade6d26:0
4cdc1e64dd04edca2c20d307e18577267f74681c88a5aeadfb1e4f6808704ca5:0
096ffdbef09a7096b84aa4c4d32b14582c6e7578c04a4b9957c90791df082da7:0
df31aa1d1e0d0e00ccfb2d31482b69a57303056aa7397cf6bea6d5b337f6c5a2:15
125c01d541004780ce38bee9c0d54bdd73fc3c286d246bf2db5758be50406b7f:31
fc03bc2b7d8df826820f4fa86ca9cc10787cf8f828f321e8b3ddb1e235d48404:3
810a42bbfb915be30a260b2df2e7b64b7d3fddf677c05d3704736e868ca58387:0
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
17:18
07 Dec 2021
e57f33448f8144b3af28a20c45180798853ffe77827c63ee6a5937ceaaac95c3
 3.24427482
IN
20de963f4c9884bd2c67eb7a32e595d6ca5c12a978fc98bc92403e79ae641236:0
Unknown
16:31
07 Dec 2021
20de963f4c9884bd2c67eb7a32e595d6ca5c12a978fc98bc92403e79ae641236
 3.24527482
IN
1EvM5ZqA3r8FBPpqBcN78hTChJFVPXaHyu
1Q8QjzLVB94MV4v85NmKyi1Cf4b5Rx5Aan
1FZzkjBAi9tuHA3E7hv1DYCaiBBkmQbGnE
3a1b673eb0896065a72c54a402fa0f7911179caf8496ce9f516df397a3dc7deb:9
17Hfz7dFe7aZBLmKVPWDLooNHh1AduurpK
1MemftqRGsU5nnmryxzTgUna9Mws7rbYqN
41c8353216c4546398dda89e81436cad3252db942633b306a2e687c53fd2c5f1:0
9c3027421456bf01b7464fb06e6c09e15cc460b23d663b5399961edb529f4e9d:5
14h9EfYsMVM3GHaFcQvRffqracGS9i1A1v
1DbJ2jTPUxGswJBZpLN7W2NjQuzTSJsSG4
f6fcf662d35171ac83d3dd07a59cea36bfa0b8167aa8e7fd84ec6768cfea8751:3
1E1LGZXqRRMmxF6dkjnw2rSxrnyW9DBJj1
e9d7007dee23a61108ada74121a328c45c680972fbb153a9996653907722cc6d:27
2c38c8e855a65c9eb4822dea3001039becc226e8c4809e5c8badaacf43e58713:0
fa70c0e29cb8f71bfe4721e2f4689e26d04709822c95b019630767ad00278e71:1
124bSWTaouAKrAKbkpdPibXvySWzyjR7kV
559fcf3cd1485bb62074f575095dcc7a32b4fe5a2fceb0aee6989a1ebda4dd9b:0
bee1cf9594917c44d4e3619f81ac1313910f0c8d1de13bb40e98080b9165bb29:1
Poloniex.com
Poloniex.com
Poloniex.com
Poloniex.com
Poloniex.com
Poloniex.com
Poloniex.com
Poloniex.com
Poloniex.com
Poloniex.com
Poloniex.com
Poloniex.com
Poloniex.com
Poloniex.com
Poloniex.com
Poloniex.com
Poloniex.com
Poloniex.com