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Vivigle Bitcoin address analytic: 19cS4onauu1z1xpkZRAY6NWhaZtSamZgDS

Address 19cS4onauu1z1xpkZRAY6NWhaZtSamZgDS

Balance (BTC): 0.14879348 (9028.56 $)

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  ($667.44)
  • Average input check:
    0.0102922   ($624.51)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    6.99869600  ($424670.46)

Transaction explorer: Bitcoin address 19cS4onauu1z1xpkZRAY6NWhaZtSamZgDS

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DateHashTransaction valueCounterpartyID
03:16
20 Dec 2020
85069aff7bfc75e36488a1988ce43b44c9c1a34d0bdb454b80a2ab5727ad7b64
 0.00507223
IN
19p7jyouchsnv5rfzWd9tQ2BWc4g832s8z
Unknown
04:15
17 Dec 2020
7d9d08d3b260c1cc26d1e46e8d7d8639204f001232723a068816a60b734051cb
 0.00357753
IN
1KAsST3MwCtJDe3Nvo4vS5tcAc5RKGPiNL
Unknown
04:25
14 Dec 2020
3e9a2b16e07cfd4a9030f0091e057ea5de4b20e9b92a2729be569d52d0711903
-0.02560244
-0.00109756
OUT
1NiG61BsUphXjSe3nZoTDkbZHbUgT1z5uc
Fee
Unknown
 
03:24
14 Dec 2020
de6516656f9eb1ebdc7d5e540f74ef89991519a883dd4c96dd3bb9da01c8b1c5
 0.00471495
IN
1LbD8z3ytcAwnUnogzFKAKKtXUQfg3s5YE
Unknown
05:25
13 Dec 2020
4679f08e9329ddd239f0af1c75edd07a811f4f143462ea965659e9ba7f582451
 0.0032669 
IN
1JHaeTuoJf9kaTnFDRJq714P66uwjg8BGy
Unknown
05:59
12 Dec 2020
28ecec46dc918d896457694ad5a31c0993820b04101d0fe32e25bf34ef6afe37
 0.00312975
IN
1Luj8PERuwryu5mWSqsQz56Ku5ndrqhtyz
Unknown
07:22
08 Dec 2020
5dac46781197a7c5c6ac447e2e8450c9e6b876fc44d8c55639b572939a05b8ca
-0.02660244
-0.00109756
OUT
13nZGsNHLxdWr7Eq86DgLqXZhoXBq1tZ54
Fee
Unknown
 
06:01
08 Dec 2020
9c64245be59cb3d35a8970f40365d4c70165573bcbe880e8808d188f525e6285
 0.00604138
IN
1CspjDqBfaoHajfrR1hNfLotdzKaH7PxTT
Unknown
03:22
07 Dec 2020
dc19493c6e09fe0a92d200a67674f510ba324d8b9114bf845bf735b0639f3195
 0.00314358
IN
1CX4DnjEJUkLMd8odJUmfozgvtQBZgM46q
Unknown
07:23
06 Dec 2020
142e1accdb06a0d81825b22bbda5c80449c5fea5717654446bdc849305342790
-0.02549889
-0.00110111
OUT
1ApASJnphHmuQ8BaTtKAM7i3KJ7jWAFEjD
Fee
Unknown