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Vivigle Bitcoin address analytic: 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P

Address 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P

Balance (BTC): 763.72482776 (44123441.78 $)

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

18 points

AAA

Finance

0 points

C

Activity

0 points

C

Trust

0 points

C

Skill

0 points

C

OVERALL ADDRESS RATING?
0 18 100
CCC
Methodology of ratings
Summary data of this address
BTC
  • Number of transactions:
    113041
  • Number of input transactions:
    65673
  • Average check:
    89.98740544  ($5198932.78)
  • Average input check:
    77.45214946  ($4474720.84)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    5086515.01148658  ($293868342163.47)

Transaction explorer: Bitcoin address 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P

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DateHashTransaction valueCounterpartyID
15:08
09 May 2021
593986b541798b402a915f9c7db7b315e6a6640c973c2904ebe1c8aa1b8352ac
-0.00761204
-0.8473569 
-22.37770201
-0.001     
OUT
3P5WgqWpmZeHPfKHzR4iXYnj1gSmFcKmRK
1Nbrqw2v7LPUbgyH6QZfCUHbQ5oHDKqLAY
17A16QmavnUfCW11DAApiJxp7ARnxN5pGX
Fee
Unknown
Unknown
Poloniex.com
 
15:04
09 May 2021
fc890a6cb45d02af8cef2f51feeaa2f09fc970d54bbf6884ebbce7125c2a71d2
 0.61197672
IN
1KYC7ssvd3afBPbcoMFi6Mj3S7Ug6cZmuF
1BEvDiPx9NfkKKatTbRzUxR2tm67hpHXpL
1K5hAXPtMzZrkwMjRwfZzpf1W45Km8ArGF
1M1G6WJ4eNz86EFFsDBYqTLSVR6kvDXMim
1LkLepbr1buqTU3rwgE4G1LtHiWoBAxbQw
14rrNYAEokj1mjQBBjYdL14UGXm4h5emg1
1HZC8L9QABkhqXBZi9p9HV64YbgYZA8jat
1F658epKM9C8jL8AaBt19M2ap3dXiLQUZP
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1qqCmazauPyWo1P1ogUmadc8WZQpLZyHi
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1JDkTHDZHtz7pyUV1EfWdjt9gyZBVyRoNU
16nKavN8zdcggv5YR7zedhQyrdFizg93Z8
184Vp3CjwnfZERN8p9wubR5TKgE1nSKRFW
12jx6pHoWGksMjxV6qppZEqFnLXenzWwaf
1KmHoNJy1Mayi4YEqaFDdmN1vzGVjC6jzQ
1KrrFsik6SKLFWwjSwYQuYTNunoYHePewD
1Buo9ZtDBA7oNk17dCQRnC49pcsXYt87Kc
1AT1XgAPa9SUuuAFZ7Xxes7GpPiNhdJ2Dt
17MitLZ1NZoiuUTKKyhst9pBjcNtd5CWvv
1ASk3Mny4h6yATmJxJBXpEfrz2ccZ84qj3
1CFo8n1SCgfdC5ySEDFNwQHSACtYiVZXQ9
1Hgf5qzHAEHjUrbRJXtLmWwvsgFRrduwbJ
1Kj9TyPu8jAA5Rga9FBb3U4TKQey84fsq9
1N8ZfuCz1jqJ4MZsbhGB6JqvrLeVFjfvXy
1Eh9HiLHUXsWGBS2ab7WL7KaYaghZfSLnU
1EzS3CXfgMSvVGPjgXUJMFh65ETHmHqFF6
1EmMgJUiiRi897zzPNGcKpLUqc9p3t2JMP
1PWbFPrHvyvowA8PjUQ9BKAVH2buMQb2hv
1Jwn2daFsTJ96hyMQtwM3qaXSxgv3TTiwE
15JLJ7KXToF8T26PswuVHvkAfdAc2uCVmF
1HxL67dLsVFJ3SMdhARpBHihGWBiUNjygy
1DjHpHZa6SxGXNREfPevQeUArAw6tdkYP6
12YgX5cmoAYrEr3RwyA6EKNuq1JckfXro9
17nWAJR9SodhhkPXN6aLAY5qkygKtrFNmM
1Ln1hYEPJhEm49TXNX1ScSKfD8GhLwD1Hm
16R2FBYAA2yGC7mdMZ5Uv61WNW9fN72nAc
15b4S1wK54Kc3ibJ1bzgW6yFMDBJn4yPwR
15fKg1BpaFuLmBTuzCvZC3BLHFyh8ADvzB
191V3rKknEjdiSnVizsYHeu1Dp3R7FSkPv
1BTbbLLKASFcbVMNpjbpsf7D6vunNCYBFq
18wPifd4ZNjEtqQNcXc12BBXVf2oLs51Vt
1FoLaXCN8XYy2MTy7Zkgu5C4XMNpfExm8L
17VUTNpVb66aPsXWJab4s797pYREgfag3r
1E9PrBio5WiF6KU5Xu6ssu1zLDYpMxNUAW
15959tzWNS8MyMBAnXQ6WyoNZosMDVaWc6
1F2Ng9NqNh3mT7CGUicvv1Lud4f447FRxx
18mL8NvAyUhMTdVS4G14A83ZX6U4kCNgLg
1BbYBCoQnp5787BW9wryPLEm8FJSnxnVr6
16DySDV4RMw7Wiv3Rmu197Mhkjdg94AMMZ
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14:32
09 May 2021
ec7aa5568036c77916d37a0ea9cba5b56d6f1b9768f7d6cc56ea0be39717762e
-0.39942152
-2.2046447 
-0.01905   
-0.001     
OUT
3M4ZuRaxmGaBBqYfhQ5V517rn1nTL1WZHT
17A16QmavnUfCW11DAApiJxp7ARnxN5pGX
1D2dBUBAiC8xk8UTHnLkL4rrbuLwjMZNch
Fee
Unknown
Poloniex.com
Unknown
 
14:11
09 May 2021
59463b3eb454c3847738eb6e88e864e7350c21377de1f5b057f552c656343806
 2.62411622
IN
1AKYtRjcdejs6JvAcJ8gTr5DbV8JfAUc8e
19R29wzKbn6WdfCVowkmPw5HSDYZnP4cYv
1PdHKzEVP6VcYXKvWrLzSgkrHzQHRcCBQk
1GwZzEcJ4iF7HoPvL8xfShVWyC1VCuUQ7M
16vPqnYioRsFux9mHvpLira7jXr7NeRRBz
1BTNavcWg2kVwc2hP9QEvoQ5QsoGoCxway
14NSXeUFKvk7ThfHTxgAjGapcAuWnF7BX4
1PYAyBgaa1nWGWxQJGy41RAi9j75wAomwm
16BcWghU7xnRvLSxt87a2abiwgdWZz7agb
16RM1oHt63nj7um1g8VEN9KTvjSnaxx4Bq
1PVMVHoCc6wAUL6nrqcSoFQXrrX49qcVMK
1FKHCHLAfuGGe3m4KhCSVsConDBPGgnyiP
1LqZKbHeUrcvgp3Yd1eFfsaZqgKJRPTDJg
14SN9ZaXhEdmEbEJP6ZGsjWZhjjL9u7ph3
1783uiLGu1gLkRA9e3AQGie1NGri5ETHXK
1E9bUE2T82vLMDWrjBmBqZh9XrcdNUzXrT
1MXAJpXpXHRhR1HaTFiLSupwFrcusb6FJk
1BCmYg3w3a7QCtpv2cQgTrLgfXzzoDqUwZ
1FnGrZq2buXM4BoiNoGivVnjR2CThk5NEs
1C99N3YZPv46t1o316CJeqE9DbPyFWFxu7
167ozMhSbf6WfYp4hdguyHZ7FJaavtBMDZ
1HzxrwkopxRqWp8sguFZn2kzgMMTFADP6S
12nhT2sZg3MLfYoYBhvYCDTwqfdFAt3EfT
1CdahtESau7rGvBvc815uBs2kuy1AqwemL
151SuXgYdnDB6ZLoQ5LaxfYrifd4ZTh5cT
1CKtDh4tZuMXSpYLSW1KiJqCPUkkENkfxP
1FgfDKCePFnNkUB1uSMaopRBnQph8oueJo
184Vp3CjwnfZERN8p9wubR5TKgE1nSKRFW
1PxZoyL2AYzppjVq8W8UuLR397JaZuCGQT
13VuwJPdNUrDVFg9Thh3FVnkjeR8ijhKK5
1FWgTHu4FWN1j6tMruwBAcyohZ1gvKyyGr
1HBBiSUn5EEkMgzWam8PRgA1udjVr6NzTj
1GuYH1MZU86hLMZxKWMqRzG4UuJbda7qoo
1K4TUfv7wtauG24MnaCtdALDdCEztsEJNH
17MitLZ1NZoiuUTKKyhst9pBjcNtd5CWvv
1LvkFGLDRNkrGa1SxGVZMaXdhMBsQrC93t
1Lgx3M2kXENGxmQMMDGeTF6Cw6iXCgfeq
1Ara39JbmjnGuvy34uMUKYwMsgMe7qh6x7
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13:20
09 May 2021
c48a0a2175e7a5dfbc2ba9990565c68e2238008fe1698ad2101144b2d73735d1
-0.00165206
-0.13323111
-0.0065    
-4.60268096
-0.001     
OUT
1BMFdwTrtz31hwq8tJyXZFccTNzaXWiZ2e
1LHupQVGsRMJz4MTz9dHajGP7wxDqXmYwi
bc1qmex8jgpapywf54l2ppkaupkrgze720kqy8k4uurak00thydujrcsd4ve2k
17A16QmavnUfCW11DAApiJxp7ARnxN5pGX
Fee
Unknown
Unknown
Unknown
Poloniex.com
 
13:02
09 May 2021
48f6ceef29b8fe47c27ae4fb7d5cfed8ec6cf2066247929a215fde3e37d22e03
 4.69468693
IN
1Gk2ibjwRhRvDqxai5VUvfsHUcgxPJFAHN
12f5XYckW9MaLW6x9QJPNZnvnXtHvRTNp6
19e2GwEGae6AtnNnmj54aJZ69jWgA1z84W
1BPWR91dKRnZpRpLjqmbcmBCBLjnuv33eM
17k5fJFw64jqZGi1dgvgCV7pS1W4puzAKn
1ECBDMKJM5dT9e1qcnHY29qAThQz4ySqnQ
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1KUsNa5p89YUf6Adsp1zKb7EShjsEAWbVf
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1MuvyW65to1qUJfKnstCZfPuaHD3y3wndN
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1AQYXY2TvcQsZZCnu2JwuWeEEFcdrP6BuG
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1BogoVs233Q1qG2XmgMhw5pMTFWW2aAfBP
1HzxrwkopxRqWp8sguFZn2kzgMMTFADP6S
15Q16eBYAn2fipwFt9aXcEhNrouDLzazaJ
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15kSA3PJsjf2GkNKNZnhVfsmKCEHDXJtgh
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1AjyqEPqGpqFKLqLjxQk8NYGd9G8m44ArC
1P1jBf2Q319GHW4yCQvqeh2UDCsPBA8UFu
16jawhaJLiNAWonMh2m9CxZR4CrkspWrsH
17eSSYxEjUTESuQQTzu3NTzD3DxniWpoKJ
13W7aieTTsqJ7HXtq9jB9oTEwmknQzMB4K
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13:02
09 May 2021
c1a5dfcadf7423c4bb7878011709469d998346dd1323c20e45cdbe97911f1c28
 0.0503772 
IN
1GthiNKdmrQHUtcptTCB411uCfRCDwLGnF
1AVzPep9Evv3WpJ1pvg14hoh1ktDpeGyfL
15nrnMwZ3kQdhrzNeBerxqNSngi9fXfDia
1CicPvKxkPRqckLjxVjLcuA7122Ad81WoW
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12:19
09 May 2021
b3bb3b9d8841f73611de76a57778a9a45f7466b4e12241e56bf9a4562a565bc2
-0.0035    
-0.00176676
-2.81480453
-0.001     
OUT
1Hh9pz2B8f8W2jUHZDrqDHFkGXWXybjqpg
18UrYfCA7LvcTUGSWDoKMh3k7tPFd1J9Mh
17A16QmavnUfCW11DAApiJxp7ARnxN5pGX
Fee
Unknown
Unknown
Poloniex.com
 
12:13
09 May 2021
52ff075271405fa5e0b41c15f5d3fa1745fdaa04def3b6b5c3d1d13df30ea423
 2.82107129
IN
1JnmQYQkQPKSKA7Ts1tyVNKFXGgiAKKsGS
1G8YemsqkP3MSgdGzBnnie1Nn9dmQJk9Qc
12Sqi9SzpZfb8H644hktTxVMHvzsufRCa5
1PH7nQEv1hc63dSrhZ5higQemqV6rZfM7C
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14gDA22K3KTdGiG5s4rNSoj9BxHcoKHJeS
19GCF4vmMQx4rR34DoZ3mY2MC47QQ6YyGT
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1q9szRK5Lhakt5qyBkF4pcvBSuhWycKNY
1FVr66nb5zuRiFAMxuUXCXV3HkDamMgGTt
17eSSYxEjUTESuQQTzu3NTzD3DxniWpoKJ
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11:16
09 May 2021
d672e4d82f475094c8aedb20d9ecaf75caf3923d91a1410a2c7a2a5c88521f7a
-0.06854403
-0.08617388
-7.92660529
-0.001     
OUT
15MAw5apGEeTMnSNKNbgZf9GWCPwmWuGmV
1GAD9ZbHpT3EbZPeWi7CVrcqpmusjjKEDn
17A16QmavnUfCW11DAApiJxp7ARnxN5pGX
Fee
Unknown
Unknown
Poloniex.com