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Vivigle Bitcoin address analytic: 1BxYtQvV68BLS2f67RRFA6c58rXhzFgGKk

Address 1BxYtQvV68BLS2f67RRFA6c58rXhzFgGKk

Balance (BTC): 0.00184799 (35.27 $)

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:
    1007
  • Number of input transactions:
    505
  • Average check:
    0.0077907   ($148.72)
  • Average input check:
    0.00776939  ($148.31)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    3.92354195  ($74900.99)

Transaction explorer: Bitcoin address 1BxYtQvV68BLS2f67RRFA6c58rXhzFgGKk

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DateHashTransaction valueCounterpartyID
02:44
04 Dec 2020
331137f2b7b79aacec09bd06b5128470c19a49942f16666f0031d48dba589ad1
-0.99700718
-0.00989556
OUT
12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P
Fee
Poloniex.com
 
02:31
04 Dec 2020
1070feae7757b3a72558f6771d724f2421d8a7803abff63ebbbf43bdeb27bbd5
 35.19538235
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
05:21
02 Dec 2020
7b165d52f87e1f0180ad94cc1abeb2fed216b377a59ac429cde791e53a0d1466
-8.46165978
-0.00986372
OUT
12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P
Fee
Poloniex.com
 
04:07
02 Dec 2020
925f0e9ec770a586600edcda86965ab21a570e3468ba357b03ebdf17ab7141a5
 32.48701153
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
03:38
30 Nov 2020
dcd244f53b51dc4bcaf64a34bdd724d3180a26901ae702b5b89eb4c0a8727d2b
-13.41728973
-0.00624538
OUT
12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P
Fee
Poloniex.com
 
03:12
30 Nov 2020
59fa78f537ef3873630688363378f68f27038fa903e1bc512b75e095b636fa7c
 31.0927345 
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
05:38
27 Nov 2020
53200f7bb0a6e398cf53964580388c0c10a5f03250f97959567a5a02a5c230c2
-10.30995771
-0.00149444
OUT
12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P
Fee
Poloniex.com
 
04:24
27 Nov 2020
1f4b3eed660d1ebd80b70864e7be6770088b400d4554d2d58fa049e486644d92
 37.15785678
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
02:56
25 Nov 2020
1876d4c360210e58d72814d3a989cec676ed93391e4934dcf0307c788358c691
-18.2156928 
-0.00643582
OUT
12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P
Fee
Poloniex.com
 
01:56
25 Nov 2020
6d67e43ac3ac7de0ec0864636ef74518e5fca22ad3d4ed81703f9735cea5e799
 37.68148285
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown