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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
03:22
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
04:00
27 Nov 2020
92c131f981e1c24522411da057bfe9e37989b87bde470ec5a2b688fc93dbee96
 55.16280279
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
02:59
24 Nov 2020
51c70fd0a5fce1db293b3e7b47f2667936ce4bb432b62569219edf14f4dd7e9b
 50.9868753 
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
03:38
21 Nov 2020
aea74bd0be32de5140acc0f0dca8f82729e52fde3965dc6497be0070bb50c2fa
 59.78980534
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
03:58
18 Nov 2020
861b16e90df3fa6c4032df9dfc1faaba0b9a390808d839abc77e482d30eea64d
 53.90391627
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
03:48
15 Nov 2020
0760190e13bde9e8a785d05936364b5b925ce44c73b1938f83c3b82d134c7171
 58.38683975
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
02:47
12 Nov 2020
d220c0aa76e24ad0a25ce4d35bc0a842ef3edbd01dedba8b311f671f2dea29b7
 59.96478237
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown