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Vivigle Bitcoin address analytic: 18nNpbbqCsx3kftRLZBsrLZpq1HdZ2gXPU

Address 18nNpbbqCsx3kftRLZBsrLZpq1HdZ2gXPU

Balance (BTC): 0.00378784 (49.14 $)

ID: 6676144104604594633

Created: 17 Jun 2016

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

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Summary data of this address
BTC
  • Number of transactions:
    151
  • Number of input transactions:
    79
  • Average check:
    0.2742376   ($3558.16)
  • Average input check:
    0.26211181  ($3400.83)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    20.70683299  ($268665.87)

Transaction explorer: Bitcoin address 18nNpbbqCsx3kftRLZBsrLZpq1HdZ2gXPU

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DateHashTransaction valueCounterpartyID
09:52
01 Sep 2020
93ead6c34bad5c3a1a7e2e546b2233cea8ce89355895534b6f823e852bc7cad0
-8.09121848
-0.00477589
OUT
12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P
Fee
Poloniex.com
 
09:29
01 Sep 2020
394d311d03ed586240a6ce57b37bbfbcf1d22e61e0cc4aa31b6943009351c4df
 14.3393412 
IN
1Yucrpg98ppzbjALQUVzYwroWcQuKVaKC
Unknown
05:56
15 May 2020
76d2f1395bc2bd81cf09c2a2e57285dcb0a4f76e7210c97c2201a9ba5c31913f
-83.09308182
-0.01117292
OUT
12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P
Fee
Poloniex.com
 
04:09
15 May 2020
0f8c7dd0db9f5beddc98d61ed2e7a88d76eb8bcf8cb17705b7ffa4360ae24c65
 0.06391859
IN
151xo2az8bt9iZnTU1yZMTXBTw7EDhNkYn
1FFtMuVRnjJphuVJjxq1MrqZXQEQbQ9JjN
1CbeQD1qJTyTAtqQptzMaEgJgZWkgbRWaY
Unknown
Unknown
Unknown
11:24
12 May 2020
c6f9abd4cc55e8fb2ec062c04a15348ecfd7e7dc898c71cfaccbbc892d601f83
-6.46083623
-0.00226445
OUT
12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P
Fee
Poloniex.com
 
11:13
12 May 2020
3115c249296a529643f79ac62b1da89361b32073e2d030091df576ec10721e0d
 0.64508169
IN
1NkUPodbr1NHMEC9qxWzze3KmbDFzU2stG
1Hr6mTnn1FuB4QdBtrF2cTj7yaG8RTAKDG
1DVK7b6f7PohhHVkkQc48mGyW81KSamXea
1Pwa8NhkYRE5kZoihP2YugHnDdMKktvzwT
19yvPqZjvrGUFvScga6wmxrJYZpuErQaZ5
Unknown
Unknown
Unknown
Unknown
Unknown
08:11
11 May 2020
2dd0c71310cf56495d6f9da30cd7edabfa275aa7fadfb5c9655ea463e6042a07
-5.11645824
-0.00185356
OUT
12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P
Fee
Poloniex.com
 
07:18
11 May 2020
9f7d9571b329da84731dc8ec0a7cd1ac11061e2d7c739f6d93cfb80878e1af41
 1.00419323
IN
1kuDPNxKbdT4avqkk8WyReFMKXpKvJMNU
1742M6ukGTv9c2DUEfBshvHwwvojDhYEEG
Unknown
Unknown
07:16
08 May 2020
c83346375480ab525ec5895e371aba8d6f5f0d385c14fb3da853db490585a735
-23.22685032
-0.00508799
OUT
12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P
Fee
Poloniex.com
 
07:05
08 May 2020
99b17d3e966ff04a24c9e1aa87fa46a4ec2ce63c56f6906a398b78aa77626f4e
 0.55520548
IN
1BiKNjaecHWxmAu5eLsBa7c5EpDEN716p1
165yWP5TsNRDL5GmvG7EbqsCwdUfM4Q8Rt
1CDivFEWHARBK5w6U4vvXCKc1U9jLZpEhN
Unknown
Unknown
Unknown