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Vivigle Bitcoin address analytic: 1BxYtQvV68BLS2f67RRFA6c58rXhzFgGKk

Address 1BxYtQvV68BLS2f67RRFA6c58rXhzFgGKk

Balance (BTC): 0.00184799 (20.18 $)

ID: 6676144104604594633

Created: 25 May 2017

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

OVERALL ADDRESS RATING?
0 4 100
C
Methodology of ratings
Summary data of this address
BTC
  • Number of transactions:
    971
  • Number of input transactions:
    487
  • Average check:
    0.00784738  ($85.71)
  • Average input check:
    0.00782511  ($85.46)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    3.81082857  ($41622.58)

Transaction explorer: Bitcoin address 1BxYtQvV68BLS2f67RRFA6c58rXhzFgGKk

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DateHashTransaction valueCounterpartyID
02:42
21 Jul 2020
784f81b989de72bd0e61f2764b4051cc4f2d94750f8157764ced36b0162845f1
-6.92437242
-0.00462328
OUT
12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P
Fee
Poloniex.com
 
02:06
21 Jul 2020
e3b38a0808de9ca8d805b5ec9a7103aca418b89a11feba859de3cf78c643e019
 36.7743044 
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
04:06
16 Jul 2020
7a00319b308c0c70c7871b26e81e8c1ebe1948079f5089244a8653104f7a21ef
-3.21579914
-0.00357262
OUT
12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P
Fee
Poloniex.com
 
03:42
16 Jul 2020
38806ceef76bbcd0d58c1108368db48e4d72d1b7cab5b829033dab0f55331ed5
 37.78131258
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
01:59
11 Jul 2020
06248d9b071c4a0ea28efd62ba2ada0c4926b00a5a89c6572cfd444076aca907
-11.57754601
-0.00197737
OUT
12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P
Fee
Poloniex.com
 
01:27
11 Jul 2020
bd79e1da55ef22858fd779f13da050b54243d0de404cd5337cfe44e42b9a443c
 36.85064837
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
04:03
06 Jul 2020
e09c21ff0d07cfcb554a1dd9de8d605e0c743ef6959d3e72e0abb5348827f9da
-9.74427282
-0.00208665
OUT
12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P
Fee
Poloniex.com
 
03:21
06 Jul 2020
a8f842722b69e6e15ff642a0d101690b39193ea29e45f8dda284a7016e6cbb50
 35.40414776
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
05:46
01 Jul 2020
213c6dc880db16cb2cb8a3650eb675f18f620bd5aaeb10a792d68b3841634c7d
-67.24785592
-0.00326442
OUT
12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P
Fee
Poloniex.com
 
03:00
01 Jul 2020
2a03967ce307c6425d45f79f0692ac0218ca33ab867aebbe58a43d360b3f4440
 39.18647936
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown