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Vivigle Bitcoin address analytic: 1DwpPf4BWkcy9uaXMgJ153V2nLzJH3uPaS

Address 1DwpPf4BWkcy9uaXMgJ153V2nLzJH3uPaS

Balance (BTC): 0.00292759 (106.57 $)

ID: 6676144104604594633

Created: 05 Mar 2017

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:
    672
  • Number of input transactions:
    348
  • Average check:
    0.1029018   ($3746.01)
  • Average input check:
    0.09935767  ($3616.99)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    34.57646916  ($1258714.88)

Transaction explorer: Bitcoin address 1DwpPf4BWkcy9uaXMgJ153V2nLzJH3uPaS

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DateHashTransaction valueCounterpartyID
23:59
16 Dec 2020
ca2aec265cc12534f33e7d4c35dd2fc158a20d3eee8fb55297e2128bc860ba07
-2.86355941
-0.00711296
OUT
12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P
Fee
Poloniex.com
 
19:37
16 Dec 2020
8e913215f99a057f73692454e1cce2c27c92914dab2a1717938d48a1bc3f69a1
 2.09927252
IN
3BEgjxVRPr1TeQQaaVA45nLf2RcZSNpruX
3CZ246NE5mfNL4rVEYYbA8kaAT1BCdfQMd
Unknown
Unknown
14:11
05 Feb 2020
35fcc35a3479e82d81481c359af49520d690c3a978d6ab4f3c4a747adf815584
 0.99851182
IN
3BkmaYtjdDygqpx3PcnQ4NvVYbSzFxxfaS
37Q3GXk4vkoC77rg1T8rSKnQnuE3AoZTyR
Unknown
Unknown
17:41
22 Jan 2020
1714c7ab65ff7ba759e91501b880cedaa63e1b1edfd348f78da372befada5ec1
-9.40919598
-0.00082811
OUT
12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P
Fee
Poloniex.com
 
17:06
22 Jan 2020
ed5aeaae60526c7c8db72e49d568ccd10544dba3a6e973b68a971677a0160919
 1.77145876
IN
3NWZt4QAT1SyMWEJkeLNJYZMFN232er42p
Unknown
03:11
20 Jan 2020
57a52ed23e03f2513816eec758e8bf300cda1aae369a3337153b27528a911a9f
-0.81690127
-0.00104561
OUT
12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P
Fee
Poloniex.com
 
02:55
20 Jan 2020
185f465bcacef3cfa1f4ca8cf7cefb207dd8b9c0024fdfad08d69ce6fca0424d
 39.99971722
IN
1Nz1Dh7YeqR2iApYhwJWppV8YWUGppLzZP
1ijotHUbLszwbvXqmqAKcjZuyQaDFKZqr
1NEY3oiCi62zvEDE4GBAkYjc4j74K3vZ1w
1CFPstoyvY1Uj8DB1WysEFRDHvR6ZZcrh
1NUbZrc2m9gsovDzvPx3AAo2GTSYFVnj5Q
16we9adsewmBDKv5CSgeRMZPo3RadcgVZV
1P8J25DdCS3etKoyj2Ze5wYeHeSxmF1Ab7
14Je6yoDehcCQ1pxBtSjPEjt9QoEvhLiFL
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
04:13
19 Jan 2020
d5ea0c59773f6bd8ae82d442bbfd3ef99dca0deb9b377e8d9af698e54dcfb6c5
-4.83491109
-0.00060343
OUT
12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P
Fee
Poloniex.com
 
03:29
19 Jan 2020
76bc0e0dba7346ca3af04f88b2edd7417a9db923c00c98fc9368feb3afa10a26
 39.99971161
IN
14QT8SKsJ13KokGDz6wHnpCRAsNGRJqjfp
1FEigNUEjpvrhRqDQ2E5dGCcVydqHnRBFC
1FrmeLy4846MXVPmJLnnic8iPijA7GgEeD
129x5KwZLQxqDm6BWgkvQmQBt6dArvitga
17HnUm6ywCanxa23eBv7hdyBdjemRRbeZp
15i8yUfoJnPuPWbpMSiSFRG7CXBdUP5igb
1PMmLSXfxz6vkh8BGPv1XwVjwwefcLCKcj
1AN2quQanABBC1GqBhJQ57h1FQH1LAyLEv
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
03:56
18 Jan 2020
6076b26aded8e8ca803dd8c0fcc7315919d3561d761952bdfe7f413cae78f3c5
-1.09359178
-0.00126518
OUT
12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P
Fee
Poloniex.com