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Vivigle Bitcoin address analytic: 1BSYHSPq4AJ6arNwVt7a2cftf2sAGqAdaW

Address 1BSYHSPq4AJ6arNwVt7a2cftf2sAGqAdaW

Balance (BTC): 0.00516408 (330.62 $)

ID: 6683941003626427031

Created: 24 Apr 2018

Wallet holder: Exchanges - Bkex.com

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ADDRESS RATING

Time periods 24 Hours 30 days 12 Months

Balance

8 points

B

Finance

0 points

C

Activity

0 points

C

Trust

0 points

C

Skill

0 points

C

OVERALL ADDRESS RATING?
0 8 100
CC
Methodology of ratings
Summary data of this address
BTC
  • Number of transactions:
    690
  • Number of input transactions:
    346
  • Average check:
    0.0049217   ($315.10)
  • Average input check:
    0.00491494  ($314.67)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    1.70056924  ($108877.48)

Transaction explorer: Bitcoin address 1BSYHSPq4AJ6arNwVt7a2cftf2sAGqAdaW

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DateHashTransaction valueCounterpartyID
07:06
19 Sep 2020
b96cf5c53b91d566396a1bf23dddd9769bbd755f64d2ddbad63abb37dc608bb2
 161.25851379
IN
1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z
Unknown
19:38
12 Sep 2020
7a406c3f472ccf5543219e49747f5fa6c1bb7202872140f76d9407831699e613
-1.16534536
-0.0009756 
OUT
1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9
Fee
Unknown
 
01:07
12 Sep 2020
b92124292924492a3fc0443ce2fe0d6c04cc97ca1ddfb68eff905033fad00ec5
 148.25322776
IN
1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z
Unknown
17:21
08 Sep 2020
0030ff2fb93f8b41c6fac2ee6b5902232ac591d7ed9dd05c63b861d74f8eda13
-0.5252816 
-0.0009756 
OUT
1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9
Fee
Unknown
 
02:59
05 Sep 2020
aac75a35587074e0b6cfbe8415ba24690ba5685811e734ad68f34626887c701c
 165.08059709
IN
1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z
Unknown
12:30
28 Aug 2020
91003b35441d51061eefc8d9cd678fe72f5568ed024ed5728202039b2e483292
-0.50596246
-0.0009756 
OUT
1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9
Fee
Unknown
 
01:26
27 Aug 2020
cd237b7848317d8410e43332a4c884b27b1ff4b37d6cc34e563dd008591bf262
 137.38718281
IN
1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z
Unknown
13:02
21 Aug 2020
4b22e56e6739c895f764dc8a0384a2d4514e329332a8d70087e680c60e9eabb6
-0.83378323
-0.0009756 
OUT
1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9
Fee
Unknown
 
01:23
21 Aug 2020
cce59dd152292d14c549e297d9e3d2fdd3b27663f998bda0a538b0589929160f
 139.21724612
IN
1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z
Unknown
04:23
11 Aug 2020
0e9dd661899117d536549b66105ca666e60d8ab83b2d6b6749af1bf057a47af6
-0.46454284
-0.0009756 
OUT
1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9
Fee
Unknown