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Vivigle Bitcoin address analytic: 18nNpbbqCsx3kftRLZBsrLZpq1HdZ2gXPU

Address 18nNpbbqCsx3kftRLZBsrLZpq1HdZ2gXPU

Balance (BTC): 0.00378784 (179.03 $)

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

6 points

CCC

Finance

0 points

C

Activity

0 points

C

Trust

0 points

C

Skill

0 points

C

OVERALL ADDRESS RATING?
0 6 100
CC
Methodology of ratings
Summary data of this address
BTC
  • Number of transactions:
    155
  • Number of input transactions:
    81
  • Average check:
    0.27415405  ($12958.29)
  • Average input check:
    0.26233127  ($12399.47)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    21.24883287  ($1004357.22)

Transaction explorer: Bitcoin address 18nNpbbqCsx3kftRLZBsrLZpq1HdZ2gXPU

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DateHashTransaction valueCounterpartyID
02:57
23 Dec 2020
7838ce3f1e451dd1a706145629166973494734ddf4ba655677623c35dd3680e4
-2.86076743
-0.01012823
OUT
12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P
Fee
Poloniex.com
 
01:51
23 Dec 2020
dbacc6674ca87e2e6787c35f095ac848cc90da856c521fe00f94279cd45b4f04
 2.90623157
IN
1MzHrCvw6RDgXoEqzKyLrzdSHYPKFtwwAQ
Unknown
13:22
21 Dec 2020
a39639ad15b037657626bd8ac905c7f936a7acdebce0a2ae33f74984abe19cd3
-2.98375447
-0.00850957
OUT
12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P
Fee
Poloniex.com
 
12:20
21 Dec 2020
1d16c13fb583044c1188dcb6d5e1541735cbb3f5301537f6414dbb79c7be2a15
 0.93727278
IN
1CRSPzJjmA5TiBjgEro1ph9XALsKxGJoU5
1LANZT1dFNdXAMZz6YHTqmkF75PbNSjY9r
1KfcGZyhQgTjWbwGsafoBayZvTUuazh7L9
1D88TkeJuX427CWuQUEZo6qtf798CGKMMQ
1Ha3CHxsHwbQ16uaU3fUF38Cnr7CHWrzGT
12kkaYCGgEbPnALQDFtp8MVoxsrAtoimHD
1NgDSCzNmvdFRuxcpHgBooVjpmxAb2B1Sy
1LRWGxKyWEvoLHgiHzV1crBa9sMzLktdXq
1FGc5yTpg729VKMsppU5597rqwB4SM8uuS
1BKQ51ggkBFEJLDnvqFfEuvwgHthLCYbDy
1q6mC6kWURM98tgqACu5fZoi4mNC5Z2gu
1KcwzsaPxzfNbhtmBNVq47NdVh7EuYWWx2
1JpRGn3ZV2TEwmVUrq5ZQoD7dcyebVkMuP
1EkzpEREt9zcc8TYmwMYrD5rTdEAHKmVMW
1QDk1ESWzGvZnQTSyRCKZTWDqM6Jof1duP
1HGLwTqtJptTdV9Lv3sLdebAXZuVz3cb4m
1KvbiqjhxVL28z4pJJdiWDoQPfpsCnifSi
1Ap5vQgE6CbUikQqE4XJGkfucpoqdMACWK
1ECrPeU3RJnJFPUNCMPvcZgex1v8TLNeAd
Unknown
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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
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