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Vivigle Bitcoin address analytic: 1JkZ3WQzWZyEJTdjkV5nDtMCLRjd3xS6Zv

Address 1JkZ3WQzWZyEJTdjkV5nDtMCLRjd3xS6Zv

Balance (BTC): 0.001200000000000000 (10.53 $)

ID: 0

Created: 16 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
C
Methodology of ratings
Summary data of this address
BTC
  • Number of transactions:
    100
  • Number of input transactions:
    53
  • Average check:
    0.07978965  ($700.63)
  • Average input check:
    0.07528458  ($661.07)
  • Total transaction fee:
    1.09896499  ($9649.98)
  • Total received:
    3.99008274  ($35036.83)

Transaction explorer: Bitcoin address 1JkZ3WQzWZyEJTdjkV5nDtMCLRjd3xS6Zv

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DateHashTransaction valueCounterpartyID
20:24
09 Dec 2019
8cac483e6722218663e1635b16cdafca1dd504e616fb5c1ed0e97948b2c01af7
-26.96855313
-0.00087137
OUT
12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P
Fee
Poloniex.com
 
15:22
09 Dec 2019
2fdec817d92172e8617b800c711a7bb4c40bd5d9c17cbd6642236ab5a4e7059b
 0.04796976
IN
3PVsNuyDY4NDNJhmG2sjDgDzHRkBhWJhgn
Unknown
04:45
21 Nov 2019
f7e310bee01b136eb7187a4e581d89239d7606aec35038f4216e57956f1668f6
-0.81635804
-0.00035108
OUT
12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P
Fee
Poloniex.com
 
04:16
21 Nov 2019
a0bc09f252abe9440f4f18f4f2ef1626973015657df28c7eb18c0d6d3aa227b7
 0.0358    
IN
12S1Hr2on8HXafBiBGHW1ybrD7rWFaC38F
Unknown
03:55
21 Nov 2019
faadc312ac6af8e35d4fbccfe3751146b023181b3ddead420e8661955f52c95b
 0.0394    
IN
1NrtBcK6z95farBgrzA3HatTYW71RuAk2Q
Unknown
16:06
06 Oct 2019
ed257881137a9bf203baae83ff1b98184550c4054e08db995f3e220ccf38507f
-2.24180913
-0.00005122
OUT
12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P
Fee
Poloniex.com
 
15:23
06 Oct 2019
ac8207c43c300015c1798f19b5e339c2ff4867cd3571f55fcd7a360132cff663
 0.01817465
IN
13GVkQoXdekvgRqi9PNSgbcZswf4soGYVP
Unknown
15:05
06 Oct 2019
1de137c5e7328780712441e387ca912feec08e78cca32b7c5d154cb1d91ed1ab
-126.88677329
-0.00016366
OUT
12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P
Fee
Unknown
 
14:16
06 Oct 2019
c74ecff8c4f0c340697dded9436111323610fc852ceba9f7df7a5d722aeea641
 0.02773816
IN
13GVkQoXdekvgRqi9PNSgbcZswf4soGYVP
Unknown
02:37
25 Sep 2019
89ec2a6bcc04cde5bbf493fe24dcdbd953affcd115ee25520b73169327c2c5f8
-60.25893805
-0.00159511
OUT
12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P
Fee
Unknown