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Vivigle Bitcoin address analytic: 18jLtEXopwVuPaXYYjvxpWPobgw5dMb13Y

Address 18jLtEXopwVuPaXYYjvxpWPobgw5dMb13Y

Balance (BTC): 0.00001092 (0.20 $)

ID: 6677549435095677378

Created: 06 Jul 2018

Wallet holder: Exchanges - Huobi.com

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ADDRESS RATING

Time periods 24 Hours 30 days 12 Months

Balance

2 points

C

Finance

0 points

C

Activity

0 points

C

Trust

0 points

C

Skill

0 points

C

OVERALL ADDRESS RATING?
0 2 100
C
Methodology of ratings
Summary data of this address
BTC
  • Number of transactions:
    36
  • Number of input transactions:
    19
  • Average check:
    0.00000546  ($0.10)
  • Average input check:
    0.00000546  ($0.10)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    0.00010374  ($1.98)

Transaction explorer: Bitcoin address 18jLtEXopwVuPaXYYjvxpWPobgw5dMb13Y

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DateHashTransaction valueCounterpartyID
07:58
18 Jul 2019
93343d3e95bad3b2b4d724d271182a95cf290e147733c0b1ade94b1d57688a53
-0.00005162
-0.00027   
OUT
1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ
Fee
Huobi.com
 
07:35
18 Jul 2019
3908a6b5d0d80b1f9b2744d7bea788c62abffe3d2ec984283cb1d9a77124c07e
 0.01155422
IN
15T47G3niR9q3qAu5JaSfdwR4jFfaT66aV
Unknown
13:12
17 Jul 2019
685a3de01b4c75bf80fcd22f0db65414c41c0ca1de804dd15da5392f6d6dfa62
-0.00030763
-0.00027   
OUT
1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ
Fee
Huobi.com
 
12:51
17 Jul 2019
45778b7675c28dae85b68add8ddbd8dcc2db1588b70eebb3ca1c0a600b2a3667
 0.00211955
IN
17jCC6JLKUYYRrjW9LwkSFtiFLSwgNbHhX
14qbrWutcSx4LYXpoC5hVsXLGozgeQSg4o
Unknown
Unknown
14:18
25 Dec 2018
9c69282aab9914c446c5f7b585c204a01bef5d620852d7c2a9568aa47dd3382e
-0.0000118 
-0.00005852
OUT
168o1kqNquEJeR9vosUB5fw4eAwcVAgh8P
Fee
Huobi.com
 
14:09
25 Dec 2018
3508db26974d44afd58d4924d599036cb5471fb5ccbe7c53042d2208e9eeb32c
 0.17784132
IN
1PFtrRjbq4aLfM7k4tyLZ3ZAuTsgLr6Q8Q
Unknown
01:11
22 Sep 2018
17d30f8057013e2042a37c8afefe54808f7b18e462f24354788846576a1d29bc
-0.0007948 
-0.00000546
-0.00002508
OUT
1LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D
168o1kqNquEJeR9vosUB5fw4eAwcVAgh8P
Fee
Huobi.com
Huobi.com
 
00:18
22 Sep 2018
248b3c5197bdb10089def870c592634121491129dedd7a290aea59b4d9f67560
 0.61929076
IN
1x6YnuBVeeE65dQRZztRWgUPwyBjHCA5g
Unknown
13:45
09 Sep 2018
fa0ff02b50dc17bfacfb0ad576bbe19564ccc7e270ed682538de7fee846785e7
 0.02852547
IN
18ugk2DV6SxkqFTmZHoLST9n1R5Bu3JS9M
Unknown
06:54
10 Aug 2018
54e9725e87b37a55999fa2211f572c6f79518c284b38ee44637def84f0093468
-0.00969797
-0.00000546
-0.00003344
OUT
1LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D
168o1kqNquEJeR9vosUB5fw4eAwcVAgh8P
Fee
Huobi.com
Huobi.com