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Vivigle Bitcoin address analytic: 1K1CJUwUvm2rJq7qn2HBwferYQ6jcPL3MZ

Address 1K1CJUwUvm2rJq7qn2HBwferYQ6jcPL3MZ

Balance (BTC): 0.01087981 (215.12 $)

ID: 6676144104604594633

Created: 05 Jul 2017

Wallet holder: Exchanges - Poloniex.com

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ADDRESS RATING

Time periods 24 Hours 30 days 12 Months

Balance

6 points

CCC

Finance

0 points

C

Activity

0 points

C

Trust

0 points

C

Skill

0 points

C

OVERALL ADDRESS RATING?
0 6 100
CC
Methodology of ratings
Summary data of this address
BTC
  • Number of transactions:
    701
  • Number of input transactions:
    361
  • Average check:
    0.00809101  ($159.98)
  • Average input check:
    0.00787075  ($155.62)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    2.84134075  ($56181.57)

Transaction explorer: Bitcoin address 1K1CJUwUvm2rJq7qn2HBwferYQ6jcPL3MZ

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DateHashTransaction valueCounterpartyID
04:14
03 Nov 2019
4f49e01a9e25b74b8fcaf2a93f742f443e712f969d6b5f176890111ea78d0f1d
-1.85508882
-0.00237199
OUT
12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P
Fee
Poloniex.com
 
03:11
03 Nov 2019
b5937366a8a55b45c72187f38fdf5f8110601fa23307bf469c47226fbafa6ef0
 67.00679743
IN
34X3tufAnyvTETuftnryhG7TRdiqKM2dVV
Unknown
03:50
28 Oct 2019
973852ad1a00d3d9e005e900c1341a3a6f7a95d71c1e6a999ee83bd98f44374f
-3.25031179
-0.00179985
OUT
12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P
Fee
Poloniex.com
 
02:46
28 Oct 2019
d89a2030e5c7d0e7bd4d5a8392f1821ad64b40b07eb59e1d6a3f1f3a1e44e2c2
 1.10846483
IN
37G6KAoyM3ApU4GaSqmWkPBcWbhSDcByxM
Unknown
03:52
23 Oct 2019
b3573fae139462d36658ded6f2a0e0d62123ba17a7eed9c6efefe01663ef7014
-22.15754585
-0.00050894
OUT
12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P
Fee
Poloniex.com
 
02:45
23 Oct 2019
3e1fc77c2b4e1a3de77942eebe58514bbf7402f13318356af7dfbbcaf761cd98
 1.23840621
IN
3EW4zo5k6yoZYL2MyuJ2A1csTf7i9ebpkU
31oXGmarXHeNm9kbDP8pXHGNLVvQgWGHvi
Unknown
Unknown
02:33
17 Oct 2019
ace780883a7470902808cca122b40a8fe4fabd5d1ab7d723270a767306aa75db
-53.90958626
-0.00120086
OUT
12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P
Fee
Poloniex.com
 
02:06
17 Oct 2019
fd8f646d8c54890bb9689d95616ac2a2b36d8b31b3c4f1d17dfcb3032037709c
 9.99966345
IN
3MzqqLdsYA7mL7re49JMLHJUjbFQ5RHHc6
Unknown
03:58
10 Oct 2019
d81f5dc9f98ced3d5e1bdb06a23dd32a5272311b7902f4d22dfbad27d6cc72bf
-2.23663522
-0.002001  
OUT
12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P
Fee
Poloniex.com
 
02:56
10 Oct 2019
d86bbcf37fbba1304fc215426c591392dd705e46aad9c1a200b58c6cd1d998c9
 17.96307586
IN
bc1qy6vwpkehhgay4zwy67kr5sp383rf7l3ydxpwgr
Unknown