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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

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Skill

0 points

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OVERALL ADDRESS RATING?
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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
04:04
13 Jan 2021
0f9cd361385a5177ddae25c4aef8888459c5fd48fcf005b4c212f7165caf221a
 2.25835671
IN
bc1qyzs2x07p2nykm7np492l3k2655uvhslu468gea
Unknown
15:50
12 Jan 2021
7c319292c1910f8cfb3a9401e0153f52dccb1f186c946006af7240c01aafc961
 0.48467863
IN
3CEUvRCtMMvfLyhVARK914ScKbQVDB3Ctg
3BxJS2qMeSBJAQ5kh4xjag9ALYngFpUT1L
3GnNyZTeJi4cspKAASUHjupwT7ZsxKFYFn
3G8opsmCb2qviWUUyyEKf3ozG1QtebvgYQ
35sxUfoCHfePjV7AErdcFzcPo4ZiiBguGM
3AnDSTmyYrtnGBXGMKACPvJT9y4kxvRKbQ
38wxaeS7eB1BnxoDKiXsWhmRncsBjiKPy3
3DEFbrZgfmpV2jsnPaQaZ3eSFzwaARMLE9
35Mrz8672Mrd9vEDHxiefWyu39qw6JQTed
39EG2TCSH9oSEftcuyruxhiC5rhnGPVtSA
3DDhedtJBN5PbFgV91dJFw2UYQCxiVh8Nk
3FrjUKpb5Mer28oH6XkJJnprAufPg1D1Nv
3FRYmNQNaXp5k2CdBPxW9jzVYY8HRW7egH
3NerhPqk2L6WUhWM4f96gPKt9rFqaNgLTR
37qivRv7dVaP8c9pU6Lp9gqNHwjfktWaCf
364L8DNY3Zn5G5o4Rez4NYkdz6CkWsqtLy
32pq4RbQo51uCrJ9JtT8QRnZ8342FVNwo3
33SbTdErJTpuvKCNBLfPnqhVyhmN4r4M8Y
38LYCdsd3M2MpSXgQ5ChM7bAtyWTfByYiR
3N98QdpHmDaYbWsExjyQXAGp71F9mPXPuQ
37xJ2L1hBWVQdX9ektaSPRBZNiuU6tx5BH
32W7Cwe28QUwc9virKjd8TTR5rAPuYtP5p
3KmSsqxBoqk4y7bX6BvEQr6e3QSshY83Y7
3844EXTok5Ew5SzRQzesgpN1LqeNkfZBXL
3ATDcuNKqUVNSnUgwhC4vUbmCP62pYszMi
3Dv6vwoL5igXkoX6Sb2Ru2CnUrvumPjFqf
3CEAADddFiwQLmu8Xg46JrUp95tt35D6fH
3A6G97L8LredUV9pHD97RKCqPefXdxSDmb
3FMrcexGUJAhauvpPzeBgXRLtxkUX89XdC
35T8XTTRYViA1b5iyc7GHwbo3ZRQHsVrbT
3D3m1osaAj9NiwiVRQ9qhKKM1FcsFKvpbx
31qxrGLTNw5BWT5Fu76tKsyJL9GMJWzTWu
3MW8snHcrkxo4ZBrGWXic2AB3jPDgp248F
3LQL3CMu485guHpBfGHhoXncKSELo8Rmbc
35mMUhiCY8S6MRt9JcfmfsKH9BPzHXDjzP
35yNpuRBRCBgZ5dWunBonthPUfJdJm8nwE
35vJPVRPKCC2tsPSBbC3MM344ZFdcnv5Dg
36qT9VGc92t4epp2h2yQV4kj8TZXsA9d4s
34ETbAdrwJ5sdF15m8hfiiAx6NVtVqh7ym
3CcXCKDTWgHbM7KHx71yevpR6jsWQpa6HH
36VFfsfWVsAtffETWW2PGpV3wCr9zq4HUD
3DRDHbr2YaD3cqwGqVbyhmzLQZWWf1NVhW
3BmyNGCfJ7X1ZiNWx9vcmzsNiXqpyhrkrn
3ChUyoAuk9qDLZad5CszkEfW9NsZ7w8FEe
35SDedPgfBCh14w2oQPpBQeP8NTfvYVqV9
3MakkUfgCnMfXvjzdkBQuapbMnQUNxYjuR
3FUozKBDGTJ7JQD6BsU567kRLMwujj5C3K
34kLAWXY7PTzJ9XcMgsb9Bvfy678enPNry
37gnhWcEcgvgyQQbky4oKvctFNZhg7um6X
3MUq6NnhSLRbuUZtAwiEDzxwRWC8eyZL9U
3QkMZJ1NQsB6CL8BNxad9SgtDU9whmoPuj
3BsoYhJrQAVNgurXVhtWWq4fWMi8AMvFhz
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11:07
12 Jan 2021
f7a30bb73ea6d20250898a93f42043e23f2589887c1d462a55824eddf8bbe590
-0.00082937
-0.1179006 
-0.0008442 
OUT
1L9j42yaiSsaKTep64UZ5c2a3oWjWJJ1Qv
1M8v2hFBhbFd2pagB4wtPeVd6xTUX8i3Mm
Fee
Unknown
Unknown
 
18:31
07 Jan 2021
d12d2039244fa27500d46dfcc3b4aa1b58fce03b1395146a6b523a4c4fea2b21
 0.60148358
IN
38n7PSbPxiqhYEPNcy1mEoHTrrJwe2SaHK
3Qzb6ntCmEQRRWxhmndmjLsDUiVoDd4tQy
35t986HfEcMjECDXU4FbrVr8y6Rhy8J6XF
bc1qhspuas7r79kpytyd9j3snvunhjzddtmtuce6nx
3Kfz1MZYDNRFp7SHSqAcHuiNZMamgabiEt
3KaGoWwbCQtAFHUTCov4Q5J8UEGsb4Yxbc
3NsDNRu9NeLcDex3VPbxFUzUyVR6Yf51Ag
34k2dJsdYARVZZ6e87k7h8ANGphewv83KM
38co6yd1a34xKmmASd4G815Mj7aUoKo4MB
3JgZvMc47MZuG5YRpReUq3uoTZ8S59RYgt
3HuSRh17XjSLWydEjq9suKPBTNmvA3NcYB
bc1qac8lnltny5xtf3efczsgxqljudz2r6g57s750j
3MTyuu8rTL3N2na3UHyhCUb2W5FJWpexmK
32X3hScrBaJCdecd2s26MGm21J9nHzn6cE
bc1q97nme536d7c90swkktagamqak0gl583amvdrhm
3CDbZrv6R66QbGfTAsvVg2bXS3qFQJcCvv
3GFXwp1ydYxWD6Dutbm4Gg6iD9aLo8cxoM
3DBV425M5agqBuXZVckFZC6CgAq8LduCmt
Unknown
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03:32
02 Jan 2021
a1d404b239c3fedd05f0135a8e4320d9941a96b70bb31a2a9a59e1c3f8c6acf9
 3.73117057
IN
bc1qvczsz5mjmfnrgpaa70qh3sp2gqt2pkzaw0jhg7
3HE8cQ1DZdruWkEfmtmm1daZBsyEDgQts1
Unknown
Unknown
13:56
30 Dec 2020
6d019657264f0ca6b50799a5e1f490f6f8f8e7759112970d7ab5955d1f1fa90c
 0.7682506 
IN
3NPqyBfREaKkBFvX9KEw6TpSof9JwGq7jR
3Fm3NW2CHgi4JDXYb2X3ZYyBadbSiYQAjv
3PuK9XHyApQaB7unh5qiYhib66h3Scv2p7
bc1qcs9q24wqj76x9n2slyj78r75zvkuy0dwzukvgr
34mShYK9tXWNzRNqfLZZYXoLGm8cTiVPko
3GwzMfvQfDrqnKp7tktrxxHW2QnWc9vA3o
3PBUxfZGMbVZhFGHH3ebKeHfcNp5UPQBPZ
3JJHrpLxgpNyJzBjaPTfsuFLKZhnc6DQu8
37ifvZtVWUC7H3JyJdAGyKVfDfcAb6BvgB
bc1qkddhxneh993vxey3xxrs3kjycfw3k25m5kuxc3
Unknown
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08:51
30 Dec 2020
04dc22e68fa18b967fc918a282ddd65a007cb17a40d08cca66cd25b611776dbc
-0.0017975 
-0.07217538
-0.00002712
OUT
19L8K6JYeirbqgqe2dGw1U8QAHxggvCWm2
17dp28a79ZF6DbTxk4QJhoDmBLkgeBQQU8
Fee
Unknown
Unknown
 
13:55
29 Dec 2020
9f9b97b26b32d7b5442475432ef500bc6c286a883f52ca559a41943194e58270
 0.97920524
IN
bc1q8wchvze0z405nffvkelgkfc90xggnpu7jp8wew
Unknown
19:55
27 Dec 2020
0921a4b61e9f3d70fd4deeed3664417871bd504fc60439296d2dc3f7a3cb8514
-0.03752226
-0.004266  
-0.00017578
OUT
1DUTn2uw9NpxZFYNYFyaNdYebcSChb2ei7
1FYXfXfK7JKwQzaRKsDqVeppDhfdA9mHMN
Fee
Unknown
Unknown
 
19:58
23 Dec 2020
fe9e95ff80297d35a44b44c54728db83e7c566bdc51d2f4c7b060c4301a61db3
 1.50938106
IN
bc1q7yhzw56ktwpvfmrn64aguv5uxmzdfznt84nl8c
38w8bYTyWZE22f6GNzweqUgr8PfSJ3y8y9
32CBEVHa9o7HZS7i4xrkq8hf6CoMckmSz9
3A8SgB9hEnyxCJL826jaF1HhZnoYF4VaGZ
3LKaW1VTktrdBs8SLDqrqpRnyaiWmsHLQ6
3P5k6cbjhLEFXekjJNXziRARTV3z8rogvH
33rzomUnRU9xEPo4ccFEB6e5oNRFqjXVcA
3N1SZjK67CS9egkhL7SzaTW53HtpTEdx3o
34uVxe5WfWGfuBXBMXGPVeaJZ4s872CJnw
35CdGMVhZZkvDuoZYv3PSptQUwTA71mmuq
3QVcU3nasPxxxtpS6mkbU6XFLwFD752acf
3MYYobpSFgaUDLa1GS8U1AiRnirRXEsRtr
3FHTutANhZ1SB7JdDA3Jo9BNy27BZvYFxX
3JEuncz7mhTiB55zzjXryekC21ntfgW7P9
3CLUgFcGCf4wvmfk4AYgQmcHCAXPtNCTSp
34G4AUZH9tVhWmZPzAsptE6NnXUQ9N7tem
3JNRyTUjBB1JLsNqe2PudrnUFyXdhYfYka
3MrQy7arDWcjtstZBshDwUndBCA3Lj4nAt
3GZ6xeWHXGm4aighoBr5nHpaPnKp4eSUSc
3FVNNdkeD6Sgp4zBJ15vn9qqF4eJ8U1C3f
3D24vpahNq3ScJx9uDADPLQ258PJeFNmj2
3NocDD9bCZzK98HtLrgQovk2SswFQGTqcW
bc1qa55gkhltxvlv3gpcplr9r4lqvst9wjkvqt9zgt
3A6x4QF7eWa9Bdxfbj2ZGqXRiyFriehEPA
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