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Vivigle Bitcoin address analytic: 16CFpTPNdHWbv2vz4ALsrXH4ubxbzFsjCa

Address 16CFpTPNdHWbv2vz4ALsrXH4ubxbzFsjCa

Balance (BTC): 2.20892722 (75734.47 $)

ID: 6677549435249344048

Created: 30 Dec 2015

Wallet holder: Private Wallet

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ADDRESS RATING

Time periods 24 Hours 30 days 12 Months

Balance

14 points

A

Finance

0 points

C

Activity

0 points

C

Trust

0 points

C

Skill

0 points

C

OVERALL ADDRESS RATING?
0 14 100
CC
Methodology of ratings
Summary data of this address
BTC
  • Number of transactions:
    918
  • Number of input transactions:
    838
  • Average check:
    1.14288931  ($39184.68)
  • Average input check:
    0.62731582  ($21507.92)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    525.69065716  ($18023638.22)

Transaction explorer: Bitcoin address 16CFpTPNdHWbv2vz4ALsrXH4ubxbzFsjCa

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DateHashTransaction valueCounterpartyID
17:04
14 Jun 2021
49996bfe8620e2e4e050b67b5d59080b1957b5b7881582295749700d8e58a6c1
 0.14040396
IN
bc1qn928ptjg7g5k8pj8wlczlxuuqhfznvy8gne9uu
bc1qut37nf7aq9cdv4rws74u9n6ee2f3wh88ldmr86
Unknown
Unknown
04:35
14 Jun 2021
97970d017d5f6e5a8fcf6cf1a9d161910c956679a7adc2f69d34b589975ba34b
 0.00038315
IN
bc1q6wthx2n02z9ulm72sqputq0ht38xq3yc34ftt2
Unknown
00:34
14 Jun 2021
32ca562dfc04b394a62c8bd8a85e2cedb560be8d2490247f58d1396538f84ac8
 0.00044943
IN
bc1q6y0vff2ph90c7ea45ah9ems2rkuuj5pwd9ewv2
Unknown
23:59
13 Jun 2021
7fd51596470682653137fbadac0a82abc47cc72aea5143a6726b62babbb9ba02
 0.00025386
IN
bc1q6wthx2n02z9ulm72sqputq0ht38xq3yc34ftt2
Unknown
23:25
13 Jun 2021
103141d58da77d61d39a170dc8623e7dadd30872142ca782e522abacb9e4ad1b
 0.00035693
IN
bc1q6wthx2n02z9ulm72sqputq0ht38xq3yc34ftt2
Unknown
22:52
13 Jun 2021
5f7cf84929458131af994e5bc3e45541257e937b305f1a704e68b1723a01554e
 0.00082878
IN
bc1q6wthx2n02z9ulm72sqputq0ht38xq3yc34ftt2
Unknown
12:28
07 Jun 2021
ff64c4c5ee21c0bee691ff15276fe5174c463ad6d651a4de0b13f73b37c97b11
-0.014897  
-0.01001655
-0.000103  
OUT
3MV2SUYtooQrBexKRrk1g3MHghn6YdsiTp
3L3SDejS9HfTTCZK5aPUjQXKjXT27ZbpM3
Fee
Unknown
Unknown
 
08:55
01 Jun 2021
f6c67686f3d44fa8a4aeed121acab3cddcd4e01bcf635793625eb9509b18e335
 0.01663976
IN
bc1qyp89xtd388czh5edk88jqvl6v3t98uqukns79e
Unknown
20:05
31 May 2021
266bd03e83e98239b8d16b086d16d92d875ed906ca40231f762ccd6b265bb7be
 23.59374569
IN
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
Unknown
23:52
16 May 2021
d533f5cfbb1240a9a308a895007ff3c162ff4c9f53b8745391c0970d13bef9d3
 3.70785075
IN
bc1qkghy84epz9ljcgmgxgyprllws97juthu2xmpd0
bc1qjjsr5qx34dd8yd2m9dcpg33yjgdezamy76ysjd
bc1q8t435u22ep4yrcp3jyv45aaen3dv7dw8fapajz
bc1qj2574ptjl60mvr4klt6v4mzkza6kdvztl8xzj6
bc1qs233653x0fwymmm3awdgyf2e3vcpr359ctayw7
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
bc1qrj2ddv35rrgjt74475304tkvxkxakmefdwmct6
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown