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Vivigle Bitcoin address analytic: 19cS4onauu1z1xpkZRAY6NWhaZtSamZgDS

Address 19cS4onauu1z1xpkZRAY6NWhaZtSamZgDS

Balance (BTC): 0.25220337 (8774.73 $)

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:
    1230
  • Number of input transactions:
    679
  • Average check:
    0.01117222  ($388.70)
  • Average input check:
    0.01030489  ($358.53)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    6.99702031  ($243442.49)

Transaction explorer: Bitcoin address 19cS4onauu1z1xpkZRAY6NWhaZtSamZgDS

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DateHashTransaction valueCounterpartyID
17:11
04 Nov 2020
464d0cb8fb14b73426dde12b79fff2ed029a3676b5c30c9185f43a86e657ea9b
 0.00511477
IN
1B6CcCM9fDdzyKJNNDZq9u8VnnqABkQume
Unknown
12:19
04 Nov 2020
054d766cde75d8180665065e606e8d99c883580e2340df6068ffdf92f8747476
 0.00442606
IN
1BWAWjPZi8RUKee9bxLjQPZ8aG5S43rYib
Unknown
02:19
03 Nov 2020
0b5774d8b5cec1ceb7b6b067a3c229234e296a6c043d7641f4e9c2f37026c8e0
 0.0041951 
IN
1JZgtPnPnW5GMVkRNgjBCNPSfn5JUoJ2tZ
Unknown
20:20
01 Nov 2020
f344690975107703aa359f6e4ab72b2cf55e9bc8cc62c5798c9f261ddefa2fed
-0.03571619
-0.00308381
OUT
1GNeMrVsW7GQXUxpRoVhCG14Lf9uPEYKPG
Fee
Unknown
 
18:00
01 Nov 2020
90526a23b9539ff02d1b29f29d862adcf4679af564d1159c82908358d9ccda69
 0.0066234 
IN
12ngANQdHkgbCsjYfV3x6xSzH4dX7duRzF
Unknown
02:22
01 Nov 2020
55d823724c620012a413bd7545d0bfe591175cd81e9fbaae3686f6ffffe9ac4c
-0.05394093
-0.00055907
OUT
32i4gSD14GBRwSwSGvm62pnUBExA3QG3j4
Fee
Unknown
 
13:58
30 Oct 2020
69ecb9746865f94ff07bd0684b69c9b3731e2e028fcef1c5f7ddfbea2d1c056b
-0.03850334
-0.00029666
OUT
17eQbnWCrbC5wETh4r2KyoYGooAM6wMZpY
Fee
Unknown
 
03:29
30 Oct 2020
fd91a8dff780e18b8f1bfda1d5fed20bb59774b6875d280e45e875746f7b8853
-0.03698177
-0.00081823
OUT
1EDKYHiKpkBpqUWXBs6DTYXUka73KcAjBa
Fee
Unknown
 
07:57
29 Oct 2020
9166a61e8ba1ed5c1a404b46e5cac7cc9d48be40f3600be6def708e748f07114
 0.0054609 
IN
1PeoVMTDYSo1YW55rn8g8sRKLtUB2v6jmC
Unknown
23:03
28 Oct 2020
fa63bb0b5dedffe3443fc57e4217e05b36e8ba9e97c8f29d7d05cfaaeb7775a6
 0.00415119
IN
19msDgBHZuu88DpUmDj1sB5Ly6mAoab6Dc
Unknown