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Vivigle Bitcoin address analytic: 1L8mkEvwV1oGcgJw9pZhGkJRBzVzBhJzSv

Address 1L8mkEvwV1oGcgJw9pZhGkJRBzVzBhJzSv

Balance (BTC): 0.02392892 (261.35 $)

ID: 6676144104604594633

Created: 02 Oct 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:
    566
  • Number of input transactions:
    307
  • Average check:
    0.00924804  ($101.00)
  • Average input check:
    0.00856403  ($93.53)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    2.62915721  ($28716.14)

Transaction explorer: Bitcoin address 1L8mkEvwV1oGcgJw9pZhGkJRBzVzBhJzSv

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DateHashTransaction valueCounterpartyID
18:03
03 Jan 2020
f3fd0054bd53486d66b75aa0659b23f1b79badc00633490b2575ad9a4023b622
-18.21835088
-0.00022458
OUT
12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P
Fee
Poloniex.com
 
16:13
03 Jan 2020
195af11f163f96436e21922fb43781ee579a7ea40907eb45139788a8fc6cd9da
 19.28590189
IN
3Du3fNWGg6Nr1td36z9nLZhkAFWVL6bM38
bc1q20cdu4n3wun84wwqgsqzy02duvy6hym6mur77f
bc1qgy4d0xfpmh9k6eg3v4xzt9wa6pj6wz0qwpfwsn
39nAn5HHjjmWdnvn6LT162W2y5NgYt3Zbz
1CK6KHY6MHgYvmRQ4PAafKYDrg1ejbH1cE
Unknown
Unknown
Unknown
Unknown
Unknown
17:20
29 Dec 2019
ada98c876bb60ec6a150f3e984252415b460cd9283a5344aa34e4e2270a9592d
-7.94555247
-0.00005725
OUT
12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P
Fee
Poloniex.com
 
16:09
29 Dec 2019
d8c749fa0ea3d1fd37f15e854c034230df63d7c6251df9621fc97b9ab511a5fd
 14.04421233
IN
37j49badzsRXLhzXqn9m22Y7YPLyERxMVm
bc1q6c9rqc82j20n7yyd036vf8m4jv0p03r9etlq85
1CK6KHY6MHgYvmRQ4PAafKYDrg1ejbH1cE
Unknown
Unknown
Unknown
21:31
25 Dec 2019
11d57f374800ab16e3d85a01fc8302c3e32f93a33a2a62126773d517054cb5e6
-3.1209481 
-0.00007008
OUT
12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P
Fee
Poloniex.com
 
21:08
25 Dec 2019
2243df43ebacce552e217c5c0c8b5a8d041bea586e8b2baa4f6484218bd6c535
 17.96968826
IN
bc1qcgwytpm8f49x7w9ak609qvqmazywg79afvz7ex
1CK6KHY6MHgYvmRQ4PAafKYDrg1ejbH1cE
Unknown
Unknown
09:31
20 Dec 2019
a379f20b8ff0135a4114e26548aaaf07a9ecda3d529f8a026e19e784718347bb
-10.21038064
-0.000421  
OUT
12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P
Fee
Poloniex.com
 
09:10
20 Dec 2019
09ff17d30023264b89d70d08c93edb1ece4ea6e40ce3ec907149574e7ec0afae
 12.62153515
IN
bc1qk3czmq5xydzyzgf3n7m69te479l3fdtalukqpl
Unknown
23:11
15 Dec 2019
2f3ec25aac27cd90dd9a07a3462fbb1a4e90f157ef1ad41a397d73d9d2295b22
-0.82212743
-0.0002342 
OUT
12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P
Fee
Poloniex.com
 
22:13
15 Dec 2019
f689e7b1fd6103c8882b79d2db777939897a0a94958a011a6cc4735341d032e8
 12.54410019
IN
1CK6KHY6MHgYvmRQ4PAafKYDrg1ejbH1cE
Unknown