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Vivigle Bitcoin address analytic: 18Ywd56C2mRZ6rYBDFjARtgYN4TbjXpd8T

Address 18Ywd56C2mRZ6rYBDFjARtgYN4TbjXpd8T

Balance (BTC): 2.67890999 (128104.76 $)

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:
    529
  • Number of input transactions:
    507
  • Average check:
    0.01228773  ($587.59)
  • Average input check:
    0.00905238  ($432.88)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    4.58955666  ($219471.38)

Transaction explorer: Bitcoin address 18Ywd56C2mRZ6rYBDFjARtgYN4TbjXpd8T

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DateHashTransaction valueCounterpartyID
06:54
01 Feb 2021
d2331492832c4c10bf5105105b4ca387de3a9ee88cfbdfbf3cfc573859580996
 51.92329936
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
04:41
29 Jan 2021
522ac461e8985c828952e9005e0a44abd25a16f4425aacca8f00d9c398a1cbdf
 63.00378271
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
05:07
26 Jan 2021
8e33030e2ad923cf01e2a91edef5460fd2893126c1c5ff658a5cae53fb8f38b4
 48.77113052
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
04:01
23 Jan 2021
55256397f207564072242d72b7efce3e56f68e49a75a24894cf13d3711afc1a5
 54.36570718
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
05:13
20 Jan 2021
d8c741d4d6220039fe251a8d1fbc4ea56dfaeb00462612d3897c6fcdc07a6e55
 53.1743504 
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
02:42
17 Jan 2021
d63c68a11d466168d4790a190114c47d44661800c59bf961f8da37542ee8130c
 78.56761121
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
02:31
14 Jan 2021
b3acda63836e30f3966c3112202c77487342268ac95ed3260b61acdcf65d394e
 56.18133235
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
02:23
11 Jan 2021
4017a88b1f374a2a821e4ab699d286c406c5cfaaf77d7196995b7a7eaddb83c4
 55.6789119 
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
02:44
08 Jan 2021
9bdd40a69f5380e12c56d959f3fa39b165f7296f9f96d656032354a54e8b6afe
 74.79394904
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
14:48
06 Jan 2021
74c92642b7ae7901d550feb085e5831376a4ebf5c74524d94e37886173fd953e
-0.00179778
-0.03321   
-0.0004653 
OUT
1DNuWErkSfBxQv3zyafjESLMV9ij8X3xnV
3N7UmFEfX3Auq7u1ZVd4MKFCz9Ztp7UE5x
Fee
Unknown
Unknown