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Vivigle Bitcoin address analytic: 1Gp525UgvYjdBKfi6pyPFTsmwsS9ypLaWj

Address 1Gp525UgvYjdBKfi6pyPFTsmwsS9ypLaWj

Balance (BTC): 0.38922366 (16204.70 $)

ID: 6676144104604594633

Created: 12 Oct 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:
    487
  • Number of input transactions:
    449
  • Average check:
    0.00316028  ($131.57)
  • Average input check:
    0.0021473   ($89.39)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    0.96413770  ($40140.33)

Transaction explorer: Bitcoin address 1Gp525UgvYjdBKfi6pyPFTsmwsS9ypLaWj

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DateHashTransaction valueCounterpartyID
20:27
03 Dec 2021
e5ea001eb55a8c29e85d60be16606473be03ec76a311e7bfc1820bee813f193f
 6.33625045
IN
1CK6KHY6MHgYvmRQ4PAafKYDrg1ejbH1cE
Unknown
21:25
25 Nov 2021
b755ad4a257ce486d69687439add369bba01f09872dacc248492eb5b2daef945
 6.29858023
IN
1CK6KHY6MHgYvmRQ4PAafKYDrg1ejbH1cE
Unknown
11:35
20 Nov 2021
dd49b2d82e88dea73e4668d0ff1e7ce98f21ac8dbf3c6b590a0e660ee67d3321
 6.28376346
IN
1CK6KHY6MHgYvmRQ4PAafKYDrg1ejbH1cE
Unknown
03:07
15 Nov 2021
5e7e6ed6280610cf56d63bdef75e93f0cfb935a53d48c48189e3cbd71cc3838a
 2.90896058
IN
bc1q2e6mhwtgl7lfnymj6k7jm2nssnxr90ad63uxtj
bc1qyky6qq69cv3pkmrrjvfm0ty76fek55v3479rav
Unknown
Unknown
06:15
09 Nov 2021
148f66c0a31c868de7b45603c2281e98d825d12b03a8fd4a763b3657bb5d237e
 12.73139061
IN
1CK6KHY6MHgYvmRQ4PAafKYDrg1ejbH1cE
Unknown
05:14
29 Oct 2021
93e7275b4fcf12cbfdc60763462ca539d21742665a45bbed3352fe73b311e083
 6.31273347
IN
1CK6KHY6MHgYvmRQ4PAafKYDrg1ejbH1cE
Unknown
15:22
19 Aug 2021
bc9c1d2dc66167d692eaf8ea7dac554f32cce34df8e9f396a4117e0b5cb987d3
 6.26234974
IN
1CK6KHY6MHgYvmRQ4PAafKYDrg1ejbH1cE
Unknown
18:10
17 Aug 2021
dd18c504f8649b69de381ab33edaae908d81d323df90f4fae8a7f4cdc579f209
 6.26469132
IN
1CK6KHY6MHgYvmRQ4PAafKYDrg1ejbH1cE
Unknown
17:07
15 Aug 2021
a9945cb341df64ef7bcb74451d4e6e9728e075f0dd41d5015bedf7f9b0b373ca
 12.39879878
IN
3L8iag9MfHSahYfFEXvi2LRznPtSKDZKvP
1CK6KHY6MHgYvmRQ4PAafKYDrg1ejbH1cE
Unknown
Unknown
18:11
12 Aug 2021
dd69c1615792074207042451e1f24bb2dbddd549543c6396fca08fe66f9c1165
 6.83097048
IN
bc1qeunjxvcnvs0da3vhpl7422u4shrlaezwggftzx
1CK6KHY6MHgYvmRQ4PAafKYDrg1ejbH1cE
Unknown
Unknown