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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
03:48
15 Jul 2020
4c10fea23d9dab78a4cc7d98f3fc4a7441dc6ea12a96b4137cf100d1ae70fe8e
 81.78091814
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
02:29
12 Jul 2020
2315f65747019edd9b776721b20bb4152698059f868af94d31639ec0f6fc26cf
-0.00016514
-0.01      
-0.00001551
OUT
18DZdwgmTFmnR5urF5MYcSY3GgPy5nq5PB
3L2WWoaBmYMWkm155zoxDRPWR9ta99Vrqc
Fee
Unknown
Unknown
 
02:15
09 Jul 2020
0762c05268993dc4c238bfe3878d4b45258ae037a19f9b6b2291eb2459c51583
 42.82034951
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
03:05
06 Jul 2020
e1a3541d386007aa672902e9d7701fe36146ac3833dc1987d4968dfc12d829d6
-0.06866799
-0.01235986
-0.00002874
OUT
3AXPtpN98Ss8QwChsX9RkjjiCQKZzixF3U
14qAP3ZSDTeLBhmyJ51zHjBMJFNDRmrZJG
Fee
Unknown
Unknown
 
03:37
04 Jul 2020
a6130788b445856eb6c0f6997ea3e93ffc071b43699983cb80c905bf9645150b
 42.5774316 
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
02:54
29 Jun 2020
a8fc1b4359a47088662f6c90a13ebf425e3bd6d7fad8616feae0b93d6951ceb4
 41.27898152
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
02:55
24 Jun 2020
4f3ec8e9d2fbb9ca1590a961968294f2f247fda9d64ec1df16433fe639e311a2
 38.9020485 
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
03:38
19 Jun 2020
212b01e7b93271511f5dcb83e0e697ce25acb1fb5667a74d7df0735af0e448a9
 46.2924786 
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
02:39
15 Jun 2020
024f32d53fa21dc8e1804ca4dfa081e08dbecc7751caf2602114c07e1dc02c5e
 48.49316474
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
01:39
11 Jun 2020
1bd05c90eb35e3ad395f76d504f6165353fa986f1de78fdb2709a488c75b658e
 49.38399772
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown