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Vivigle Bitcoin address analytic: 1BWuh8W9ivq6AvBPMcKcgt2qVtuxP2owAd

Address 1BWuh8W9ivq6AvBPMcKcgt2qVtuxP2owAd

Balance (BTC): 0.00466826 (263.38 $)

ID: 6677549435141144349

Created: 03 Feb 2016

Wallet holder: Private Wallet

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ADDRESS RATING

Time periods 24 Hours 30 days 12 Months

Balance

6 points

CCC

Finance

0 points

C

Activity

0 points

C

Trust

0 points

C

Skill

0 points

C

OVERALL ADDRESS RATING?
0 6 100
CC
Methodology of ratings
Summary data of this address
BTC
  • Number of transactions:
    578
  • Number of input transactions:
    426
  • Average check:
    0.05833734  ($3291.38)
  • Average input check:
    0.03958175  ($2233.19)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    16.86182550  ($951342.21)

Transaction explorer: Bitcoin address 1BWuh8W9ivq6AvBPMcKcgt2qVtuxP2owAd

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DateHashTransaction valueCounterpartyID
05:35
02 Dec 2021
330231d318be53211650fd968c0862a10d8c7dc2f2589bb7e229fcb1fb2c019d
 1.62009211
IN
bc1qlw6whxcgur6lrd3knddrufwhc0kjdh0dz9lxtg48lwcymj94kkaqrd37au
Unknown
04:56
29 Nov 2021
1fb6fb2c18cde50e3710de80ad7ef64fd6f05b28a086156bc29ac0c1ca5220c9
 0.53872686
IN
bc1qv8kdtmdzej5jcjchw40e5delqmqw8rpcpgra2qsfcv6yt8ys236sytj8la
Unknown
07:31
26 Nov 2021
8aac36d03dc57074657cbce4523a8918fffbda4ba31fd509c432571ea6b4723a
-0.00028222
-0.01      
-0.00000672
OUT
bc1q5qxzcyuklsucdt7tu5x7p40zlakfeghzvwl9fv
3Qqvz4zTKDRHF7YuZVbSA5hzdKE8rVrDRp
Fee
Unknown
Unknown
 
03:57
26 Nov 2021
bd4dbe50cbb1b40429130878133a66fb174bfc2eef8bd35998519242bb0aeb85
 0.39741302
IN
bc1qu43dvyep85z5rcwmshrtle2p5myva7pkdn43w59e2w3es9vgy0mspqeauf
Unknown
05:07
23 Nov 2021
0e7d3efc54b19c7908b89aecf617671037c6f89ab9abb006e8779cecbcb8cacf
 1.00835784
IN
bc1qea4ffslawayjvhdnx7egxdmmv9tv682tunp9f2u5e937me05zkysj045v8
Unknown
05:02
19 Nov 2021
2c9de67111f39a2f7ea8e78bc04006695e3b9a6f1eed59d203c298ce10e250e6
 1.40209903
IN
bc1q7xf7qnly7aknaqhq82glw2qrzx7rw6l7ha0vde2f9heaw8528nmqv63qaa
Unknown
06:00
15 Nov 2021
3a2539909c1c33262e401ce2a32ef27496ee0a0d69b8bd75b2ecb2f85b658857
 0.29224959
IN
bc1qaxdcted089zn33jgcc8mz328dzvtg5qxfh4c2pj3psufwgqs7xjqpm4py3
Unknown
11:02
11 Nov 2021
b4e41c91582097294791c8b90a3b64987f31a9400fe7972bf186b5e88753a851
-0.00002748
-0.0227    
-0.00001618
OUT
bc1qxrmrd6c7ezftuu0fvl35nljqvzpjmk67ms039n
3ELtZxB3FEfmkNx2SncuvoMkmMPU34dcRj
Fee
Unknown
Unknown
 
04:13
11 Nov 2021
dc03441c1f532dce1e7a1f864f4a7ca16d2b9ff9ab04a2ea04f60594581ada65
 0.3622132 
IN
bc1qzgr9un27v3nawu40s4ugsfsr69kvl9clzfk0xy0ycy6kkfly6f2s3zlz42
Unknown
08:30
10 Nov 2021
0d47a69a0866cb74ea974fc4da285b9b04230983200638f359a80c6f8a4a6f76
-0.021     
-0.01000378
-0.00001025
OUT
3NED3y2BaZxxDZQ8TKTufkeNtQYJkVSnhC
bc1q26shlrzcg0r0vmeaa0zddrxwj8rf448n48jppu
Fee
Unknown
Unknown