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Vivigle Bitcoin address analytic: 1D14GEw3myQtS8jUYkBiYjYW6uirPWpepH

Address 1D14GEw3myQtS8jUYkBiYjYW6uirPWpepH

Balance (BTC): 0.42187948 (18585.51 $)

ID: 6683941003569591451

Created: 26 Nov 2017

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:
    39972
  • Number of input transactions:
    17114
  • Average check:
    0.05344362  ($2354.41)
  • Average input check:
    0.06242463  ($2750.06)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    1068.33511782  ($47064534.25)

Transaction explorer: Bitcoin address 1D14GEw3myQtS8jUYkBiYjYW6uirPWpepH

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DateHashTransaction valueCounterpartyID
09:03
27 Sep 2021
eaafab6d1b47e4ba3c05799fc28d8974bcc3508c1b1246e8d0ccdf77f3ecba8f
-0.00048286
-0.00004117
-0.00001808
OUT
3JmWaZUGuFky9QyfoJhCz1MFMe9i9avHqZ
1D14GEw3myQtS8jUYkBiYjYW6uirPWpepH
Fee
Unknown
Unknown
 
08:47
27 Sep 2021
85cc7e449fcd10fb924d3ee45206f0f37d46d844828a6beae04581b52c3355b7
 0.00164164
IN
1FtH99RNjLUcvHvVhvfZvMAw4sdYQkKWaJ
Unknown
05:48
27 Sep 2021
7361875104d1d79262c5687fe3db3d0c2da69975ac4d8a91968c2df75d44d1e5
 0.00042055
IN
1151bw4DRRy5cFCHLuEoyphqWSgnYxeQyC
Unknown
04:35
27 Sep 2021
305698e34303bc9a07d6fe636cf0bf78b63692b910f12a976fcf367772475410
-0.01354706
-0.00112977
-0.0000226 
OUT
3KVHqRrcda1Yp4Zn1gw4MWoXBrqxn4zMDC
1D14GEw3myQtS8jUYkBiYjYW6uirPWpepH
Fee
Unknown
Unknown
 
14:46
26 Sep 2021
5f45575db018ea3ca8b0f62c761debda4a46ff3f63d9fba77d741822bd3568e5
-0.00055807
-0.00004186
-0.00001808
OUT
1PnYfBtW7k2EeuhxEWS4mHD8bN1Cxjp5RC
1D14GEw3myQtS8jUYkBiYjYW6uirPWpepH
Fee
Unknown
Unknown
 
08:40
26 Sep 2021
ff9886471cf15c01c8d316cbcb1ce0549f218a7b6b4d19eda5526747cbf635bc
 0.00269922
IN
1Poe5yrfeM8Y2ZmmpEcSjfEeSFE6hqpGon
Unknown
07:28
26 Sep 2021
8225ab3a30c7d16374bf678bd4f62b95128f0e7a9f9d2cfdefb77bf161afec38
 0.00268166
IN
1Poe5yrfeM8Y2ZmmpEcSjfEeSFE6hqpGon
Unknown
05:02
26 Sep 2021
5e1a920eb2a2035af3f09941261b923e3cc79a7dc49a911592d61e5b2e212a4c
-0.000046  
-0.00046594
-0.00001582
OUT
1D14GEw3myQtS8jUYkBiYjYW6uirPWpepH
3LZM5HubzZgJQbCYzjpVGtWLh3fwYxDd24
Fee
Unknown
Unknown
 
15:47
25 Sep 2021
4a115bd1ab6ec520b786ce0ad583f80c90d9bca927dedf5c76c93b1e6286b203
-0.0007967 
-0.00016444
-0.00002034
OUT
3APGprXtdKFPmr5QYR3j3T4dsBFHDEC4qk
1D14GEw3myQtS8jUYkBiYjYW6uirPWpepH
Fee
Unknown
Unknown
 
15:33
25 Sep 2021
8b90a47fe392f228c896d9e9c30120042c7f2eae9e8c00379c89edc99493f4e1
-0.01716851
-0.01157455
-0.00001808
OUT
37sUeYtzexzGWwUqtbgi26iqToDUtnWnXA
1D14GEw3myQtS8jUYkBiYjYW6uirPWpepH
Fee
Unknown
Unknown