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Vivigle Bitcoin address analytic: 18Ywd56C2mRZ6rYBDFjARtgYN4TbjXpd8T

Address 18Ywd56C2mRZ6rYBDFjARtgYN4TbjXpd8T

Balance (BTC): 3.44932586 (210271.16 $)

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:
    604
  • Number of input transactions:
    578
  • Average check:
    0.01223921  ($746.10)
  • Average input check:
    0.00937873  ($571.72)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    5.42090594  ($330458.83)

Transaction explorer: Bitcoin address 18Ywd56C2mRZ6rYBDFjARtgYN4TbjXpd8T

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DateHashTransaction valueCounterpartyID
03:19
26 Jun 2021
7dee2536090a3060748ef2cf1bfd26b8f8604a86d99bc532797a39fb3e45f8d0
 29.3954735 
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
04:03
23 Jun 2021
6df2e4da5ac6589b67af23cc66de201085545ee856f171938745120054935675
 25.88092588
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
03:52
20 Jun 2021
c87f1a208b8ecb2b91700b9ea01fd8aefffe0086608bdc9edcd73895e2bcf669
 26.9951851 
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
03:40
16 Jun 2021
7f24a0fbed9a954f427ed3f182c5f5fcee825289d7152a61cc292edb6ed521ad
 28.4949506 
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
01:54
12 Jun 2021
8071f39978d59aaf485d3a242f8eacbaa371115234afcd5ec97dac9ea3ec6cf4
 26.78636761
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
05:21
08 Jun 2021
8fe8af43e0760f11e43c233a2821a2e3b378e05a59061102f43d67ede68bc498
 31.8950753 
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
05:05
04 Jun 2021
e042cd68d9cfdfe13c714898289988bca354a0605ecaef346b238304f0a4a850
 35.3950266 
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
04:18
31 May 2021
bd78b8322b568723c7e514d1f16e3ce331ac49409056064e4d3ad5b68cbc957c
 39.89116986
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
05:35
27 May 2021
d08e1c383ae56fc4de5b865c651a2a47ace62cee036769dd7709f7b01820a114
 32.2906672 
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
02:53
23 May 2021
70d2e9844d7c39fed268823b317503167b3f426e9819a75e52c287c9e52e1f32
 44.29186618
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown