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Vivigle Bitcoin address analytic: 18Ywd56C2mRZ6rYBDFjARtgYN4TbjXpd8T

Address 18Ywd56C2mRZ6rYBDFjARtgYN4TbjXpd8T

Balance (BTC): 3.41894392 (144795.82 $)

ID: 6683941003661805967

Created: 09 Sep 2018

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:
    595
  • Number of input transactions:
    572
  • Average check:
    0.01224152  ($518.44)
  • Average input check:
    0.00935546  ($396.21)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    5.35132312  ($226634.08)

Transaction explorer: Bitcoin address 18Ywd56C2mRZ6rYBDFjARtgYN4TbjXpd8T

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DateHashTransaction valueCounterpartyID
04:10
24 Dec 2020
496c2c3165b055c55e5d5f0b354dbfcffc97d101d7fa92715b22a14b80b86877
 55.99924027
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
02:07
21 Dec 2020
38e21d9dcb1aaa61208279c26b60f03ea3c2895df4fa541a5db415738ca95941
 51.56595004
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
02:36
18 Dec 2020
82b3b3fab76210d5dcba0d85d1e9b2180e8072e1d0c5c5d4b8826087e6c26cd1
 58.39325963
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
03:05
15 Dec 2020
712dfc4df601113543790e1d5712243182063b2167a13ba6608561d52e9aa063
 51.38897773
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
03:09
12 Dec 2020
a19c010ad85cf5588ecabda2bbb19dd1eceaa4f2517df04a659caea8e3507362
 49.48877824
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
02:42
09 Dec 2020
66d8f45f476089ae7093202c301a33a68ac5691d9e1b2dcf8ebaa0be94a9b2db
 50.1690298 
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
03:22
07 Dec 2020
9a768d65e1b66dd91818fe44a33dcc247917c625634f0ab157c57cc7129bdeff
-0.03577533
-0.00382156
-0.00001551
OUT
3DqJBRGe534GNAm2eAVKM9S9ra1PDEMFUV
1447uwGJdd658KxPxUhUqjy9zguHB6mkTi
Fee
Unknown
Unknown
 
02:12
06 Dec 2020
5e797d485ee343fe3bc886240aafe1232850348994dd86ae7359024455063954
 50.269727  
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
02:27
03 Dec 2020
fb4eecbef11342c239374448adbe192610515fdba2979c7872fd5b1efdc808a8
 54.95156384
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
03:12
30 Nov 2020
e5555538344b97bd3527046c70d6e8754cb9fe927d9f09d9420f4908c671e899
 50.18756375
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown