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Vivigle Bitcoin address analytic: 1JkZ3WQzWZyEJTdjkV5nDtMCLRjd3xS6Zv

Address 1JkZ3WQzWZyEJTdjkV5nDtMCLRjd3xS6Zv

Balance (BTC): 0.00120000 (13.10 $)

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
C
Methodology of ratings
Summary data of this address
BTC
  • Number of transactions:
    115
  • Number of input transactions:
    61
  • Average check:
    0.07695109  ($840.47)
  • Average input check:
    0.0725457   ($792.35)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    4.42528770  ($48333.81)

Transaction explorer: Bitcoin address 1JkZ3WQzWZyEJTdjkV5nDtMCLRjd3xS6Zv

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DateHashTransaction valueCounterpartyID
08:18
11 Aug 2020
a75e29b67f1aff3ac9884f4b3df352f29e682cab15a40715bee3222c8202005a
-9.10691662
-0.00551633
OUT
12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P
Fee
Poloniex.com
 
07:52
11 Aug 2020
e06dabce1726882839941b5832d93820cf907705359a6c294bbf8c3e3e9f6cc3
 0.10506443
IN
bc1qnsupj8eqya02nm8v6tmk93zslu2e2z8chlmcej
Unknown
05:40
14 Jul 2020
369ed8bb27f11b717b40c9342f547ed52d760484b44ccb972d6210bbfba05078
-22.92438793
-0.00281527
OUT
12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P
Fee
Poloniex.com
 
14:52
13 Jul 2020
86a9172b0d5adaf8bd025965fb5194d09165ce07ae204c62f54c81d1391f898c
 0.15077078
IN
1CSrA29zQnjnMh5c8dsmmKyu3CZarqUQvz
1EFTJEhvKxkxnruDmYqg8RCDa3P8UjP4Gj
Unknown
Unknown
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