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Vivigle Bitcoin address analytic: 13DyGfSVxFYgjWLjUp8ocdytJxGrpseMZ8

Address 13DyGfSVxFYgjWLjUp8ocdytJxGrpseMZ8

Balance (BTC): 0.00014774 (6.48 $)

ID: 6683941003626427031

Created: 28 Apr 2018

Wallet holder: Exchanges - Bkex.com

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ADDRESS RATING

Time periods 24 Hours 30 days 12 Months

Balance

2 points

C

Finance

0 points

C

Activity

0 points

C

Trust

0 points

C

Skill

0 points

C

OVERALL ADDRESS RATING?
0 2 100
C
Methodology of ratings
Summary data of this address
BTC
  • Number of transactions:
    169
  • Number of input transactions:
    90
  • Average check:
    0.01785034  ($783.16)
  • Average input check:
    0.01676031  ($735.34)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    1.50842790  ($66180.82)

Transaction explorer: Bitcoin address 13DyGfSVxFYgjWLjUp8ocdytJxGrpseMZ8

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DateHashTransaction valueCounterpartyID
09:11
14 Dec 2019
2006cd37d9eb2e2f649a0d89cac57e86694e6013d7b39e9277512d1dbf4987a3
 0.00499985
IN
1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ
Unknown
17:11
06 Dec 2019
28fed37a6891439ffa14e982190a3f2131e647b2403857951ba49f4d079c7193
-0.0000172 
-0.00000546
-0.0000428 
OUT
13DyGfSVxFYgjWLjUp8ocdytJxGrpseMZ8
1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9
Fee
Gate.io
Unknown
 
09:33
06 Dec 2019
665ed572cd12cf361157a5063d124d247d5003e5d3875265a282b964cb363b7c
 0.00502918
IN
1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ
Unknown
09:15
24 Nov 2019
da2534e144a6bafb937b63360239eb722eaa62a226575ed6c4dc56f8d0ee8a92
-0.00000546
-0.00002329
OUT
1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9
Fee
Unknown
 
04:57
24 Nov 2019
434fc03e8cc885643a2392fb23ebac98bf75753ee3baf40578fbccd0e7a15ded
 0.00506713
IN
1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ
Unknown
16:25
23 Oct 2019
cdb047e7949f520f5976952f4d403a74caee70f5a2b4cfdf645dc98ec14a93c4
-0.00000546
-0.00006   
OUT
1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9
Fee
Unknown
 
15:59
23 Oct 2019
7f5a6fc5894eabbe740b3b30abbe34161301d33bf66b3ce112f5af3fbc9acdd6
 18.94575353
IN
1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9
Unknown
09:40
23 Oct 2019
38d8b7567dcd2a09b6b507249c616d5556b322bfa75b5eeb59c9a6c47da0143e
 0.0051581 
IN
1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ
Unknown
01:46
04 Sep 2019
6feaf01c55ae6dda5dc2c026ff55dacc9e319ee0937e3a31c40d1f6e44bb7e4a
-0.00002875
-0.00000546
-0.00003125
OUT
13DyGfSVxFYgjWLjUp8ocdytJxGrpseMZ8
1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9
Fee
Gate.io
Unknown
 
17:47
03 Sep 2019
3a614273794486d158ff58ebedc6cab1d5b8f4fd1f28fe03226aff86c27e3122
 18.67688058
IN
1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9
Unknown