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Vivigle Bitcoin address analytic: 1JkZ3WQzWZyEJTdjkV5nDtMCLRjd3xS6Zv

Address 1JkZ3WQzWZyEJTdjkV5nDtMCLRjd3xS6Zv

Balance (BTC): 0.00120000 (11.05 $)

ID: 6676144104604594633

Created: 17 Jun 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
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Summary data of this address
BTC
  • Number of transactions:
    111
  • Number of input transactions:
    59
  • Average check:
    0.07741478  ($712.88)
  • Average input check:
    0.07283254  ($670.68)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    4.29711986  ($39570.41)

Transaction explorer: Bitcoin address 1JkZ3WQzWZyEJTdjkV5nDtMCLRjd3xS6Zv

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DateHashTransaction valueCounterpartyID
20:33
08 Jul 2020
e1ea850251f001f40bc9aede0056f3826d25b3e156dcd90ac6a9a39aef514a91
-17.90169472
-0.00310596
OUT
12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P
Fee
Poloniex.com
 
16:08
08 Jul 2020
f6fd9835a7474dbef8ceda9dc5108163998ad30ca430f84f18c8e7b4708db5aa
 1.81934006
IN
bc1qnsupj8eqya02nm8v6tmk93zslu2e2z8chlmcej
Unknown
14:08
12 Jun 2020
8ec3d97c305559b4ae9165d3bfbb07ee38938077406118d8118f30d1ce4bc219
-3.02736156
-0.00059068
OUT
12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P
Fee
Poloniex.com
 
13:31
12 Jun 2020
e3e9df1ba0379aaf05f7bc63a7e2bb20b9f3f2c042c5e2f70f543ae336773a92
 1.49956663
IN
1BG1jczpQq4ey9wdtPJvH4MqUYuVYK7jkj
Unknown
13:08
12 Jun 2020
4ed7875c0bd2050305cf09f6154b75b5b611c89dc50ed374705e94dfb540f151
-3.06810838
-0.0004932 
OUT
12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P
Fee
Poloniex.com
 
12:53
12 Jun 2020
b23eb2cd05287ad891301b4715a4269451551bc9ec5be6d7226f100b17d83059
 2.99911115
IN
1KCzxcGTyz7ATr9vxZdUXUdt8Gx5T1r8Bn
Unknown
12:28
12 Jun 2020
f4137a5107570924ad362607496a50a1146ee4a62c3f7ad035cbcf9c52d7c5b5
 20.3653611 
IN
bc1qnsupj8eqya02nm8v6tmk93zslu2e2z8chlmcej
Unknown
09:55
04 Jun 2020
b07a07daa8662a9b467a332cefae0dd482476d66ac50a477bd752062144ed9d7
-19.04577877
-0.00158204
OUT
12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P
Fee
Poloniex.com
 
09:32
04 Jun 2020
a6fffdba4743d96484d35048acaf375198e23a09b3e066d7f2deee3a0f87421f
 14.06812789
IN
bc1qnsupj8eqya02nm8v6tmk93zslu2e2z8chlmcej
Unknown
17:19
26 May 2020
b1314cff82e8b23932680d26a5fdca1d271fb732fedd65ae9eceaaec96a7d515
-3.10730622
-0.00144344
OUT
12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P
Fee
Poloniex.com