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Vivigle Bitcoin address analytic: 13C5LyP287i2wB6rEFtqcfW9To5WSkefjo

Address 13C5LyP287i2wB6rEFtqcfW9To5WSkefjo

Balance (BTC): 0 (0.00 $)

ID: 6888799256961328967

Created: 23 Dec 2020

Wallet holder: Private Wallet

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ADDRESS RATING

Time periods 24 Hours 30 days 12 Months

Balance

0 points

C

Finance

0 points

C

Activity

0 points

C

Trust

0 points

C

Skill

0 points

C

OVERALL ADDRESS RATING?
0 0 100
C
Methodology of ratings
Summary data of this address
BTC
  • Number of transactions:
    71
  • Number of input transactions:
    41
  • Average check:
    0.02353167  ($568.65)
  • Average input check:
    0.02037498  ($492.37)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    0.83537418  ($20187.22)

Transaction explorer: Bitcoin address 13C5LyP287i2wB6rEFtqcfW9To5WSkefjo

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DateHashTransaction valueCounterpartyID
19:23
04 Apr 2021
6131d96146cfeea3282912695383c18ecbca45088484dec1111fa3b668c71d08
-0.00003184
-0.00345146
-0.00007308
OUT
1F9kKFFaw8Crpjot2oCzMY7qH8a7MbY7oj
17RmfyudpmwKydvu95MiNA2CTYiD7aA7KL
Fee
Unknown
Unknown
 
02:21
02 Apr 2021
65942fcdf5bff0adee3eda89e8b8ca99d651c7de81878ea74e9d516ddbb842bc
 3.86356474
IN
bc1qmt3fu9uxpwjsc5vv69q4nq5cgrryewd2x8pxx9
Unknown
16:08
31 Mar 2021
112e8f07843519878ef57461b15dbb54a75163ef9f30f51592f01fc4e8183f32
-0.00010002
-0.01347724
-0.0001921 
OUT
16K46YaPK4fPjmfrav3tE1Aa33UBjV8F8s
1G5oVAXPMEnzHWvfcJURwR2Y2fSfvSMmvD
Fee
Unknown
Unknown
 
13:41
31 Mar 2021
cbb6dd6b08fdc5160e5de8518456c6bba0fc349a3db4ef7e4b9df10f2e91070d
 0.65469438
IN
3KcLMjBHCnQ8jzFybUTRPVRnXwxwtEZ4an
Unknown
09:16
22 Feb 2021
5666902d6728613f0707d6e159fa4a589c2dedaa03c6540d066d76957a371873
-0.00972941
-0.00023077
-0.0004114 
OUT
125ZMmp7KPqKBAR736iLRiDtpgbXKT4xZ9
1EKaKL6Uhr66JxLobE3wejjCiWUqdL3Zqv
Fee
Unknown
Unknown
 
18:30
17 Feb 2021
8376cf5f1cd93ef1d2a94c0ea447549a0e317eb56cdd4c076e65c34cef54681d
 0.8542285 
IN
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10:33
13 Feb 2021
3797676ccecd704132bacb71f679d7dae6bee6889a1fddc11ac4f8cdc699771c
-0.00985736
-0.00456043
-0.00009266
OUT
1LTbWWgPpoZw8v7T5jAh3BfLvaWLbLSuwL
1DUTn2uw9NpxZFYNYFyaNdYebcSChb2ei7
Fee
Unknown
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20:59
11 Feb 2021
f14ef7f64dc8a660169db91965396a2fd42131672725297b6a951f657aef4446
 2.00025013
IN
bc1q78aez2rrpfyutp7v07dlnlevnl8hecsx3kgm0r
32SJHhBsRyKpyVkREMkUDnuinKNxF1hMvo
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10:03
29 Jan 2021
2444a29c38542cef42997fd7c4e5fe0d5c90c258381daa556d09533913dcc5b6
-0.02724175
-0.00002672
-0.00085072
OUT
1M8v2hFBhbFd2pagB4wtPeVd6xTUX8i3Mm
18gdr43XwKMU1kkuSuwxmhrdBU8Jze4G93
Fee
Unknown
Unknown
 
13:04
15 Jan 2021
bbe23e163f9a9557c0740c85e64266811f404ae54967fc1e64691e3a2cbf026b
 1.25408727
IN
3AN2FNDZQNgUkDYPDn6veAvvkZE8aHqPuH
3MD6DNHqHLHULfSTvPbFaAhpjfAe2m2gYc
3QzSTyjwsAYnCH7LmquWoqzRmKp8yCwTUB
3G4uCSENSnayJapD26UHDwsG2MzoEHi88s
38c47vdZqCFD9D5j23ibBmahVqbCwyXyPD
33LPVtX3BCYiasaU2xqgPWKz11CFWvHiHw
3C24wqvQVsuZzQBkyExuH2zrsoF4miN28p
bc1qe6eg8fnstluuxezfv35urn7s3kqf5fwxatxup6
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown