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Vivigle Bitcoin address analytic: 1G4JYwNtj2XgLa7QahoguN7HaBbMvoYGLL

Address 1G4JYwNtj2XgLa7QahoguN7HaBbMvoYGLL

Balance (BTC): 0.12441207 (2337.05 $)

ID: 6676144104604594633

Created: 04 Jul 2017

Wallet holder: Exchanges - Poloniex.com

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ADDRESS RATING

Time periods 24 Hours 30 days 12 Months

Balance

12 points

BBB

Finance

0 points

C

Activity

0 points

C

Trust

0 points

C

Skill

0 points

C

OVERALL ADDRESS RATING?
0 12 100
CC
Methodology of ratings
Summary data of this address
BTC
  • Number of transactions:
    135
  • Number of input transactions:
    118
  • Average check:
    0.0091771   ($172.38)
  • Average input check:
    0.00577678  ($108.51)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    0.68166004  ($12804.81)

Transaction explorer: Bitcoin address 1G4JYwNtj2XgLa7QahoguN7HaBbMvoYGLL

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DateHashTransaction valueCounterpartyID
17:06
20 Oct 2019
8ceb3939db191e2d33afd8bf0c10a93cc1be02b74b45e4303c511614f5480808
 0.04216776
IN
3HbeU7fUZAv5dk8cn6s7dMRaPAyRbzKk7N
37oXTksSLT8QZ58wzL22yRivGjvH91t3B4
Unknown
Unknown
22:40
19 Oct 2019
ada7d6652b9e5ed8e7d84500cd1de31967f9f0a51c34a9868b24160476127b6d
 0.05527635
IN
37oXTksSLT8QZ58wzL22yRivGjvH91t3B4
3HjW8n3VLAfBt1eineq1YxECPDLGjtBV1s
Unknown
Unknown
09:12
18 Oct 2019
8e80e9ef097b5fd125525179d0f0bcb9c92672d956ed8dcfb9920eb7b572a435
 0.06630944
IN
37oXTksSLT8QZ58wzL22yRivGjvH91t3B4
Unknown
19:44
17 Oct 2019
63d0efd1a97d4f181cbdf1dc71b91814af6eabd9b04e0dd9fc1f09048fc1bd17
 0.05014486
IN
3BzetLhUgAT9mD8CuD5fE32a6eXcU7mW6p
3G5gcuTJMVXKTAg2DMLVp32f6jDwXR8xQ6
Unknown
Unknown
17:05
16 Oct 2019
d6ce1b5102e636bff0ecf52aab83d8b62c22b572c1682e2cc0c54f091551d58b
 0.06209384
IN
37oXTksSLT8QZ58wzL22yRivGjvH91t3B4
Unknown
11:00
16 Oct 2019
4fc2b9d3260d3f13bf345c1d027c3cd33191e9bdefd34b697ca0230efc9607a8
 0.06180621
IN
32RWwTZayJtgRsoxPhoSzdkcnyZjkYoirn
Unknown
11:22
14 Oct 2019
ee0c559b7efcbda5b91b87780f70b66425c7362c4380390c3e04611d2ffb155f
 0.1008592 
IN
37oXTksSLT8QZ58wzL22yRivGjvH91t3B4
Unknown
13:10
13 Oct 2019
ffccb4ac5e942e92d1cdc64defa98a0d94962cc8420c52b9116104dd18ef6b0b
 0.23665944
IN
387ZDQRX6D3v4XMteEHoBVhRC6QCCYYTPR
Unknown
22:01
11 Oct 2019
07462dac91da89864e59bfb7c457376b2e0e53bcf15f808c79d04a8c6eb1fcd1
 0.04675534
IN
34kPDx72z7ABKuudbjirKzva64gvvUihGT
37oXTksSLT8QZ58wzL22yRivGjvH91t3B4
Unknown
Unknown
22:55
10 Oct 2019
36ae7bbe748ab2a576e0c44b937a7c6e92b8f523a1d7a9aedda89b5aa921031b
 0.05196863
IN
37oXTksSLT8QZ58wzL22yRivGjvH91t3B4
3DxypFyidb5kKEKnzcgtDqJ2kATTPf64am
Unknown
Unknown