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Vivigle Bitcoin address analytic: 16oJxXxqYYnZru2WDAWv7YE6MUbNi2yQDJ

Address 16oJxXxqYYnZru2WDAWv7YE6MUbNi2yQDJ

Balance (BTC): 0.13174691 (6412.38 $)

ID: 6676144104604594633

Created: 26 May 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

OVERALL ADDRESS RATING?
0 12 100
CC
Methodology of ratings
Summary data of this address
BTC
  • Number of transactions:
    853
  • Number of input transactions:
    557
  • Average check:
    0.17608713  ($8570.51)
  • Average input check:
    0.13494979  ($6568.27)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    75.16703303  ($3658530.85)

Transaction explorer: Bitcoin address 16oJxXxqYYnZru2WDAWv7YE6MUbNi2yQDJ

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DateHashTransaction valueCounterpartyID
21:55
09 Oct 2019
48f97c24e82c6e3b798de5d2a8db6953c42c71c5a913983ee4a0a465b9df74f7
-7.61334127
-0.00197117
OUT
12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P
Fee
Poloniex.com
 
19:37
09 Oct 2019
d680489f0f97266bdc840b2e8cacf2556c023bee4fc3090eac9694aee81e64f3
 2.18541478
IN
3GxdTcyehSBbdmKeCzbxA3XYmDSaDMXXcD
Unknown
13:17
22 Sep 2019
1b860d0642b4e1b8436596b50c830667213c7f8ee2f796936859857334942d47
-2.72586467
-0.00083768
OUT
12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P
Fee
Poloniex.com
 
12:19
22 Sep 2019
3103ca9d562e9391e7edbeaa7daa4cee4b0ee2c942098a565a7b0942013ee93f
 3.28919824
IN
39foMVgLSxTpsN636newdo9XXGVGVdaGyZ
Unknown
18:30
06 Sep 2019
c283ca0d4342e307f20e0ec3de43b1e07a7817fd8dae64a55c99d43279c4fd23
-37.34434718
-0.00185857
OUT
12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P
Fee
Poloniex.com
 
17:01
06 Sep 2019
3eab0a6caa53436a0e6df7af68906c84fcb1e7e931d7ffafe0ac0e13cd163cfa
 4.35271342
IN
3PfEDh8S3DnNEGmqZS7dHP3ykYwD3zM3io
Unknown
09:22
06 Sep 2019
b07adfc9c3940b59e2eb30912f2e481fe910c7dfb7d889c2e2adc8555d621d29
-49.79252215
-0.00111261
OUT
12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P
Fee
Poloniex.com
 
08:14
06 Sep 2019
bb01b2b749b2f2ffb6322031550d57e4d9264e3d73dc2da22fd9857202618a8d
-3.0984794 
-0.0005162 
OUT
12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P
Fee
Poloniex.com
 
07:47
06 Sep 2019
c9f0b664b8220058cd51459a71b79363a99f226387011fccd8bce15890fd9d83
 0.3130196 
IN
3G7gQ7C6w3mwiWJJApAVKF3Vka1awrohsK
Unknown
06:44
06 Sep 2019
9181b845a71c41268fcd839a3a82c3c2794e33326a0527fb08f564d5024b5fdb
 0.49941247
IN
378jWCkaAYfkGz8yM9WAQ8VLqRNwzzk4Gs
Unknown