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Vivigle Bitcoin address analytic: 1521h2xvx2iq4Qa1pT71s9qttc52UvJXv7

Address 1521h2xvx2iq4Qa1pT71s9qttc52UvJXv7

Balance (BTC): 0.09954008 (4806.03 $)

ID: 6676144104604594633

Created: 15 Sep 2017

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

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0 12 100
CC
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Summary data of this address
BTC
  • Number of transactions:
    280
  • Number of input transactions:
    178
  • Average check:
    0.00815486  ($393.73)
  • Average input check:
    0.00669354  ($323.18)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    1.19145012  ($57526.13)

Transaction explorer: Bitcoin address 1521h2xvx2iq4Qa1pT71s9qttc52UvJXv7

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DateHashTransaction valueCounterpartyID
11:40
23 Feb 2021
77c9c66af4d83bdca5473822c5c7dd5bc260c9b3da9dafa3e7b4498064991112
-3.34625426
-0.01160634
OUT
12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P
Fee
Poloniex.com
 
18:21
22 Feb 2021
17632862dfbe36f79c2b11b4b0eb7b08b1f43d699d1083a2fe92222633c126cf
 0.50782199
IN
1C6EQsqDq2JvdZHWvRbtUdod2Htae612oS
1KhW81pRVa2BjWyLnf8RJ5aR7zBotcd7Au
1KH1uiKUzA2CE1PLJVHxLLBeqbqudqAY1x
17Ts8qcG6LYSrWXhe3shS3NiXvKhQnJM28
Unknown
Unknown
Unknown
Unknown
02:30
10 Feb 2021
af399aeac1757fa2ca175b3a420ad3cd09d5149c68611b9151c8d66d74ce7331
-14.66161488
-0.01187747
OUT
12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P
Fee
Poloniex.com
 
01:22
10 Feb 2021
043b7945a0783fae3b58f68fc10e9c41c10fe0264e893a60566d5a45eebdacd9
 56.28476014
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
05:56
22 Jan 2021
39bd41f5a7ea081e44c6212b50d0e5e44b7bf233d0b944fa38023d912a7faa5f
-1.30916415
-0.00650361
OUT
12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P
Fee
Poloniex.com
 
05:14
22 Jan 2021
ef53562d26f16ba3c51faea28a6c2f84fd5a5f7abf8d2549cf767fb3b705ab94
 55.66171513
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
06:57
04 Jan 2021
839f8015d610a6e58cd56f434ac4fc48d762662a31e79ef1cd1d499f34d6f9d0
-17.91846632
-0.00607021
OUT
12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P
Fee
Poloniex.com
 
06:05
04 Jan 2021
79603f2c226ffccb9e4b2a5b5cc12d515234849da9cd92b1e1770695e926db84
 53.28216812
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
04:41
19 Dec 2020
0893b7d14e37e2c020c79ca2c7d02108b51e8fdb1dc42ffbf0e5a25419ab3745
-3.19701561
-0.01162695
OUT
12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P
Fee
Poloniex.com
 
02:52
19 Dec 2020
bdae992461800b187b3381cf493d881dd30d3999e53bd5c8c9915abf3f501637
 57.30378425
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown