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Vivigle Bitcoin address analytic: 1FPNLHeXepouUtHiTCoJqWpak8cQYG1z4u

Address 1FPNLHeXepouUtHiTCoJqWpak8cQYG1z4u

Balance (BTC): 0.004231130000000000 (40.62 $)

ID: 0

Created: 14 Mar 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?
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Summary data of this address
BTC
  • Number of transactions:
    50
  • Number of input transactions:
    28
  • Average check:
    0.02266857  ($217.63)
  • Average input check:
    0.02031535  ($195.04)
  • Total transaction fee:
    0.53108628  ($5098.77)
  • Total received:
    0.56882980  ($5461.13)

Transaction explorer: Bitcoin address 1FPNLHeXepouUtHiTCoJqWpak8cQYG1z4u

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DateHashTransaction valueCounterpartyID
18:27
30 Nov 2019
d601db781ce7761ec96ec84becac59f01c3fde38b9a9a1d04bda1b3e9e21b930
-5.6120781 
-0.00165998
OUT
12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P
Fee
Poloniex.com
 
17:15
30 Nov 2019
8c790989cfbe300fea3526bdb57766625f5722f99c71fea7175418330cbc6f3d
 0.00617832
IN
3AbE5mrZ7zd3h2uvw3GS3y8LD2wUquVgtc
Unknown
07:27
25 Nov 2019
753a64e328c34062d2ebf8e1a3bbd7df0dcd895404aa9c84817bf89edd37972e
-6.29859028
-0.0002452 
OUT
12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P
Fee
Poloniex.com
 
06:28
25 Nov 2019
f88f0c8383850c6819aded271b53900a874ce699d8c9f5aced463846dd05ae35
 0.00339773
IN
3DFxZxtTMbtV9F8Nz3cJ1gNtbeuCzYvpWR
Unknown
16:56
01 Nov 2019
6530e1e5279683145c22a5e4839da1b547c27c601bbbaa0775708203803eb094
-1.18991965
-0.0004221 
OUT
12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P
Fee
Poloniex.com
 
12:07
01 Nov 2019
75c55660b666d46bb74dc157ac784a0cf5626abb9e7ac43a5d4547da02a9f4d0
 0.0027    
IN
3FZrcmuMtBqTYuypFsehqYG2s6jkeuvras
3B1p3Tca2bp9DyU137CMAAqwHHzpCMigyM
Unknown
Unknown
12:07
01 Nov 2019
1ee194199505c44f56f9f8a3998652f170ca59de14420470ad5fee818c26eaeb
 0.0008    
IN
35XUapHzb8punwXKwGHACs9WuqJuCSPvLQ
Unknown
02:01
14 Oct 2019
28f338fabaae02baea9ca00dff88a49d8a97f928db94df7864d6c58a2e119298
-1.67478498
-0.00009896
OUT
12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P
Fee
Poloniex.com
 
01:27
14 Oct 2019
2baeb4bb384e2290f23de7861f3b6207ea37f833d43821d482c1c88012cce6dc
 0.002     
IN
3C51rM8zv7QGpcJDgjfemY5j87qkqE6g4Y
Unknown
01:09
01 Sep 2019
a48a6c1f25ae34cdf41c924c90dbc1317e9a80cfa91c5cc50865e73daffa5ff7
-1.28777823
-0.00057546
OUT
12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P
Fee
Poloniex.com