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Vivigle Bitcoin address analytic: 14E4W72f8k4AfZWzFY7Q1i3eziPk3F8erv

Address 14E4W72f8k4AfZWzFY7Q1i3eziPk3F8erv

Balance (BTC): 0.12124708 (2357.40 $)

ID: 6676144104604594633

Created: 01 Feb 2016

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:
    371
  • Number of input transactions:
    237
  • Average check:
    0.01592877  ($309.70)
  • Average input check:
    0.01272325  ($247.37)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    3.01541025  ($58628.50)

Transaction explorer: Bitcoin address 14E4W72f8k4AfZWzFY7Q1i3eziPk3F8erv

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DateHashTransaction valueCounterpartyID
05:57
29 Oct 2020
cb55a697a53c6e3285f38210853234e4f1fafd27d990ac30d3d51aeba694eb11
-109.00821787
-0.01795812
OUT
12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P
Fee
Poloniex.com
 
17:27
28 Oct 2020
995672a9befd0b22cd7b32b50cca52208ea0979dd9aea731d12b2b319e85dc22
 1.28251111
IN
3KDGpUi2RXkEp4FymDW4w7kbokSEGauuaf
33p8EY4MSTi1gybSwqVCkyxe7fYWjRHYLi
Unknown
Unknown
17:32
21 Oct 2020
6e1a4697556266b68be061b132dbb2beea2bcfee2d7a7d0d097c94d06321cc04
 0.47967713
IN
32AR42bHRnE12KNQsf73D9u6JXn1LgkzzH
Unknown
19:25
12 Aug 2020
738acf11a9318715f33ae84f323bf9000e08454b0f43f39197a307e3f8048bcf
-36.18239036
-0.01116415
OUT
12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P
Fee
Poloniex.com
 
16:54
12 Aug 2020
4e1e588cdb842907c37510ca77b6f8cbe58b816519e972c107f5219abc233128
 0.91173273
IN
39WrgsA89W2J9pxoei382vHYHd7TkG94B5
38bvD8kL5MnNFyDX4jii1WXurc3nNjX1a1
3MSkGS4mC1DprotbNec9m9qyCxuYgRcccn
3MQM7hLNfg5PGxWnyAaw2auYETxnik1npT
32E4vAH4Doxhc6VQ1XDtbpmemZStWKgDnm
Unknown
Unknown
Unknown
Unknown
Unknown
04:54
06 Aug 2020
f699b10514dcd7161da0f782a95938d86409511516b29c37db35236cd44b8ef9
-18.91445101
-0.01130615
OUT
12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P
Fee
Poloniex.com
 
16:57
05 Aug 2020
909fa9bbebc3c52f1843103f47c3c56d58d825b69f6eedf536e7dfe6b749bb44
 1.62800176
IN
3JXMhRig43yfWfuZRfQBAMGhdniHjvmqJz
3BdZwkTZJMmixPvTE57vvUd7BzVCPRU1GG
3AyLfPx8bW31m6NPtK7XTd6AWveADP8Bpp
Unknown
Unknown
Unknown
18:19
24 Jun 2020
469d207541a6dc25bf88a2f5a54c0632ccbdabf9b528b0e4c23c30917380257d
-1.43962578
-0.00278425
OUT
12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P
Fee
Poloniex.com
 
17:36
24 Jun 2020
34f1ad37b181340c7d3fa2b7bdef74131bbe71fcdf5f531688f258bbbac8ddee
 0.61660064
IN
3BPS4RS19nuSJb4Qnqu7NeYs3F9TVMxH1N
3NuSBc2jPqeobSLQvBtJwM3xtug8VeHGpd
Unknown
Unknown
19:50
17 Jun 2020
be91a360765fcee46bd4fbfd8ef77dcae6d3fc3e3ba669cca3e2519e0b61de08
-17.398068  
-0.00315921
OUT
12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P
Fee
Poloniex.com