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Vivigle Bitcoin address analytic: 19cS4onauu1z1xpkZRAY6NWhaZtSamZgDS

Address 19cS4onauu1z1xpkZRAY6NWhaZtSamZgDS

Balance (BTC): 0.14879348 (9082.11 $)

ID: 6677549435474509854

Created: 06 Oct 2018

Wallet holder: Private Wallet

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ADDRESS RATING

Time periods 24 Hours 30 days 12 Months

Balance

12 points

BBB

Finance

0 points

C

Activity

0 points

C

Trust

0 points

C

Skill

0 points

C

OVERALL ADDRESS RATING?
0 12 100
CC
Methodology of ratings
Summary data of this address
BTC
  • Number of transactions:
    1259
  • Number of input transactions:
    680
  • Average check:
    0.01099968  ($671.40)
  • Average input check:
    0.0102922   ($628.21)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    6.99869600  ($427189.17)

Transaction explorer: Bitcoin address 19cS4onauu1z1xpkZRAY6NWhaZtSamZgDS

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DateHashTransaction valueCounterpartyID
07:02
04 Apr 2021
23e3aa74d8420bca8c0b9ab5fa35993990df606da16948aa1ca7a91076858d7b
-1.00      
-0.00294027
OUT
3Drd7u3AXnZz1uWSasFDt4LaKSF8xFwFxs
Fee
Unknown
 
06:57
04 Apr 2021
406fd9e73fa2ef70608b921ba662ead90ef88ea720333335d39e4a9092a9716c
-1.00      
-0.00293994
OUT
3Drd7u3AXnZz1uWSasFDt4LaKSF8xFwFxs
Fee
Unknown
 
07:29
03 Apr 2021
1bacb5de60dbc48384baf6e1b40d329eaaa464f47a7dfb6264cb7fa89ed900f4
-1.00      
-0.00292659
OUT
3Drd7u3AXnZz1uWSasFDt4LaKSF8xFwFxs
Fee
Unknown
 
07:29
03 Apr 2021
5acdc7f8b24f91df23af3835433f0ea9df055c270c0ea072edc437d162b0ac01
-1.00      
-0.00292831
OUT
3Drd7u3AXnZz1uWSasFDt4LaKSF8xFwFxs
Fee
Unknown
 
07:28
28 Mar 2021
7b18c4a93312a204788813fbc81059b4b2e7674147ed8bd540ae13ad7375e096
-1.00      
-0.00291553
OUT
3Drd7u3AXnZz1uWSasFDt4LaKSF8xFwFxs
Fee
Unknown
 
11:59
25 Mar 2021
a20f8a598ba4f92e6fa3e7807ecd477249c15965f79421730b4021046805c2a0
-0.80      
-0.0202734 
OUT
3Drd7u3AXnZz1uWSasFDt4LaKSF8xFwFxs
Fee
Unknown
 
04:12
11 Feb 2021
442610adb584153218bb6bd00dc24ec891c634ff940e2cc2f9d2ef14e500c311
 0.00244695
IN
1B6CcCM9fDdzyKJNNDZq9u8VnnqABkQume
Unknown
10:25
08 Jan 2021
4ba67b16e713c630706947cf472937a5b7dc72f0533f9c7fa977f3b5ad204424
-2.50      
-0.03      
OUT
1GwMxGqn69srokSKsYF3x7sZiXcArFY7MP
Fee
Unknown
 
15:50
03 Jan 2021
aafe943022bf710b1c02ad9028de3849b8d0c506bec6e6b83a2a6671e5e564c1
-2.00      
-0.03      
OUT
1HWZYphsxb8hJuL1Gw3ogsugLJLmtwdD8X
Fee
Unknown
 
21:16
26 Dec 2020
c19f66782e0be7c7bc75131de36c9c8a4196f196573d19b2a5cfaf6b4fc6c788
 0.00300611
IN
1GnC1GeowJ9SpH8hnatk64gi1YyFeVvbfA
Unknown