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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
03:34
05 Jan 2021
2488c669e7890e550ebd21ec844f0f566d114df0391ceb10e0d51972e94720ed
 58.16691093
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
04:48
02 Jan 2021
cee0dde63eb0e4bb4f1c9fd5c02b24840790f1da417eb56f34bb95b0f378a256
 55.07143346
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
03:53
30 Dec 2020
c432ea93f014cb2dacb80c8690c5b8af7dcee047e5885037b85f0f4cab358eef
 54.3662818 
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
03:32
27 Dec 2020
06d20ea13ea752f0185b0f261c12480790956c71258b2fa855a50799bb906f8d
 50.38480888
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
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