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Vivigle Bitcoin address analytic: 13JuVKq38k99W3a7xv3QnYQxFrMCCv7fjd

Address 13JuVKq38k99W3a7xv3QnYQxFrMCCv7fjd

Balance (BTC): 0.00348505 (46.20 $)

ID: 6676144104604594633

Created: 02 Mar 2017

Wallet holder: Exchanges - Poloniex.com

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ADDRESS RATING

Time periods 24 Hours 30 days 12 Months

Balance

4 points

CC

Finance

0 points

C

Activity

0 points

C

Trust

0 points

C

Skill

0 points

C

OVERALL ADDRESS RATING?
0 4 100
C
Methodology of ratings
Summary data of this address
BTC
  • Number of transactions:
    1187
  • Number of input transactions:
    613
  • Average check:
    0.35437382  ($4698.23)
  • Average input check:
    0.34310376  ($4548.81)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    210.32260488  ($2788423.63)

Transaction explorer: Bitcoin address 13JuVKq38k99W3a7xv3QnYQxFrMCCv7fjd

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DateHashTransaction valueCounterpartyID
11:08
09 Apr 2020
b7989815101653ac10349003e3645ee9cf89fd96697f8796c76c97c5fe9e5413
-9.3454619 
-0.00062936
OUT
12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P
Fee
Poloniex.com
 
10:48
09 Apr 2020
417ac3f307157d494b8b6ffbcb490373a2a0fe89437945c63671929df39ac657
 0.0773598 
IN
1WnvDFFZktnabCWUchqkihittyd16e2z4
1M5Vs8i7YdtNxjReLXJZEWbb5Wva3LQyEt
1BvQTh36GjbFhuyNnz1gBW8fChJ5zwCeW7
Unknown
Unknown
Unknown
04:03
09 Apr 2020
857928322b56079f692150f927ecd8a23613c3064ab9c43e4b1b77cdf0ec7263
-1.73468904
-0.00160024
OUT
12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P
Fee
Poloniex.com
 
03:44
09 Apr 2020
e9573f5fb8d665e2d840547e7aa9a711dcb756a892fec5a91e7f21d00386901e
 0.06860448
IN
17pRUR7JPeHNqG156EWAi9fEFrELora6SG
1E8njxoMddY8aTcTYN1gkvJiP9CM1Esb1z
15pLz42SJLgxcyTvDBjMqmPEp37Wwg7zhZ
18cP7wA1eSQ94mpgoNxxKiYPb3FPHSdM3n
1KmXr98aZpau7DCcGZz6VrGsPGi7kTTNNr
Unknown
Unknown
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Unknown
Unknown
00:11
09 Apr 2020
a310ae62efd9645812a0fb33064339a653a956b2feed15dc5753eac90826fcce
-9.3974282 
-0.00046506
OUT
12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P
Fee
Poloniex.com
 
23:53
08 Apr 2020
e27b5b11c7774dd995f0acc10c9ac3b8a9a6386b76612a1fa32abd2c28f96a33
 0.07025942
IN
1GP7fB8sraPhWx5iTpxKQNTYZtVrUrDWpB
12tY2YWLQikxXQ9FVMhFyQVrJ5KDy97DZN
1JbhsTckaNdKi4f2FHECxCy7huG4HtZscc
Unknown
Unknown
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22:21
08 Apr 2020
b0c53c21bdf4b01ceb9edc2ee72a8056be0cdfc428ab8febe43fd2f4b00925de
-1.97899652
-0.00066109
OUT
12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P
Fee
Poloniex.com
 
21:23
08 Apr 2020
19a3c8b4f50d369cbba03baf1bd5bdce082151fcc76a799e5e7686e540c8db7d
 0.0686484 
IN
1Hm4D554hBGWWqX1ZHjyDArhpWU7DmGu4m
19MCV6qvYyNshiN5uB6XQfnKoHkbr8LDyq
1L4akcW3uRZjLfhhQqzpgHxn8iKKwQmGEW
14aHTsPsEf7uL8oysARaGwkqZ2wYb3WwWY
1BhK1hUaSTYDe9TW74VhT3UKwLLD4Uxo1B
Unknown
Unknown
Unknown
Unknown
Unknown
19:13
08 Apr 2020
719e62ee65b4d862e6e8e4a9d9b5b6a78f4d9198aca8be9ee116f4380f07cdba
-3.43421544
-0.00088328
OUT
12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P
Fee
Poloniex.com
 
18:01
08 Apr 2020
fbae746b7a9c73b0b959a3b5a860a607ff879633a167b59ebeb6c11b47d82fd4
 1.1300247 
IN
1B8mGVKdc1xqB3UDUz91chhvM8Z8jwWLxb
14owkHyXmFSSZeBCEmfDAKX6hitQkLJdW7
1CwyyhKx4jjGDZPYx73ybbYpoz5HHCsFK7
1L5PWgznpXKs6w49fAGg9CZSgWL4ivMjD9
1QBqvSJW4PteSuKiVNggmMKsf2qUPYnh4e
1J2nFyanyzNywVqiUQS87UrSqHg7Smfvah
1Pyww37GkkcJoy6xLjWWayvKjrFmE9xYQe
1CgRUor6Fij7qJbvUm4ShcapDytFQXchd9
13SXma9j6s8ZDNeRnyTTA3aCSDfZhgnjxr
1Ft4rEP9jD41suHMGAxacgtf7phe248Mxs
1Ln49iPyX5VyXq7CsyTTdx6JDyqcXJHQQC
1EFEk5CtRywXqRB44KWhqnWYbhK3Y8tcb6
1B6yZ31npDtjvaC4uWhDzo39mg2f4F927c
19YkDfTQCLAfeHAGvGELdzZUKPhmgCMZmg
1BHTKTSVt9eese8hL5c5jkUf2s2LnFAzLh
1MyLS3kzSPW76XUAkb4X3x8sGqT4msgRBL
1HzTybHMhphs5yThrCqh3vsRRPawKVXNDx
1AzR9yvG9ERZHZfbHxg6tApuR628TyNk5Z
1C1q2MxT2ZzzXVwsoAoWxD4nkmak1kripf
16VBResNLzQs1Kps5aAGRqTbEP2JjzSLuA
1DDp9LmJg7idsB5vpJHzQqro2p4VZAL4fN
1NjUDsbypCxYfvjWd58n54SAqjnvciNNGy
1Ko45tCEiia7CM1n1vLeKZaX78a2UMvUt8
1LJtxQBu9ccycf5jLxTfA1aiWbKnpT8c5V
19qRVZwSXWZqHShgkepJpGKrSRKSarz26B
19zkbtkuTcEnKnmvrxWzHNxB81dHu3z3zS
12QsksUARtmMTRpkanutM6rmQZBX5kBLVh
19P7zEY6kVYDWmTXmGLjsvfCs36VPXtBZj
1KWLtFBjBsQ65LQqvTMCRTQoQZX7VCdzry
1EnWgKX5YLYbNzoxcGkkpM6Sd482qxE75y
1BQNxVk4bXJHiXFtE8VqiwE68SE3ttT1gM
1Byp2NEgQTUAfv8jEnpRasz814mVdCbtuT
1HbyEnzLnWJQVnzb9witYbYcCHvufPi5C9
18tTaYALj3NoakWSsqbLLvxpBf6i3j9pA7
1KFHQYBREPp1pvpKQfcZSNiYbg6iTcnxBv
1PhBXcGndyKUwpFGkTafyjxs1sCCzXnAkg
12kcBKPsWhFK4QXw9dPG8b1uByGfF3VRs7
1EibR7g5naSGRJfdTDisiatD4AY3z294wD
1DDsg34bNsF9nQabYN8hrPz2xp8pfewp9R
1F94tSNn4J3yTDVuBuNrPkTaTfFazFLvVR
14kr6nXKYEbzW28ZHUu2EfHaGgX4nWD83y
1FsXmsZs3TF9EMSNQNAVMDLCaYtjG4BjHR
1EtRyn6n3a8KtHJZsnDBLEMV1yxnpNz85M
192iqkb2EjvYUidpkv8JgabWKWKfSqGTyA
1MFEy2qXgN3eWVydhpgyagdC98FMK3kex9
1GfbgD352hY9DUXwYYnMN73r4Zinn2JLAY
1MVzfMVGpAMBVZayo2dXupPsP9HxTxixVD
1AsSV6hjdZQNsWPtL4nZjLFzhbR8n9Akqd
19odDHWkMZWa9U496LykhsKhRGK3nBgmA7
1N5tUdKR9zdowdki1K8yxk2VzFSvRgEAmf
16g9io8Hp8DcWzFSaZyWvjHnVZiArCoSqo
18z4TUio6WsSaLzYWvHgyUCY1SZ5k314UC
1PokJfBrLXXCKh7R13ZGNxNMLhQ9DuDVLK
15ukqKBNohe7RGXqt9BKZ7PXQok1jCXw7H
1HoR59CYd7axUBPGTUb3M4989sh2QaVsE2
16RPJkdF8QeCQLW5S1ATdNhce1jCFu53Ax
1FAqvwrr8Nj2ZFR9T6N3n5bB2StrkB7mRf
1NFnLajuSdTt5ehzcRKuedZUQnd619g6nb
12wK91vSsnVFqhyPubhDYjqy67uXnjDBkL
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