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Vivigle Bitcoin address analytic: 1D2KCHZ4tToU9WgDBDdYC6qja72qTMYj62

Address 1D2KCHZ4tToU9WgDBDdYC6qja72qTMYj62

Balance (BTC): 0.00138994 (14.38 $)

ID: 6677549435095677378

Created: 16 Apr 2019

Wallet holder: Exchanges - Huobi.com

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ADDRESS RATING

Time periods 24 Hours 30 days 12 Months

Balance

4 points

CC

Finance

0 points

C

Activity

0 points

C

Trust

0 points

C

Skill

0 points

C

OVERALL ADDRESS RATING?
0 4 100
C
Methodology of ratings
Summary data of this address
BTC
  • Number of transactions:
    55
  • Number of input transactions:
    30
  • Average check:
    0.02452117  ($253.74)
  • Average input check:
    0.0225009   ($232.84)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    0.67502700  ($6985.26)

Transaction explorer: Bitcoin address 1D2KCHZ4tToU9WgDBDdYC6qja72qTMYj62

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DateHashTransaction valueCounterpartyID
21:58
25 Jun 2019
abb9f7c87a1a3a56ca23ebede84d9df40d52db7b96e3bc236a6bf1f88edbcf31
 1.60767815
IN
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07:09
21 Jun 2019
a9854c7ffe29d32b85a55c989b21ec7e86d99d8808c72b467f87e8cf046d1a50
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-0.058594  
-0.26093354
-0.744223  
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-0.0205    
-0.04412359
OUT
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06:38
21 Jun 2019
b360cc6a19012ab84290bfe005bb495874fad2006d83f4104cbfaabdbef8ec3b
 5.06491794
IN
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22:25
19 Jun 2019
cbaa287693c9edd4cfb2285c4c208decf66f56c33ec7b01506537466f98c82ef
-0.0431    
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OUT
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21:44
19 Jun 2019
5cb635b1718b14d3f63622f70f5cec4899f4036c3ab9117cc2492d644e95e12e
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Unknown
Unknown
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02:03
17 Jun 2019
f81b999670687b03004711c2089f05b344e1eb337dc41aa90e24476d04cb93f9
 2.09964051
IN
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Unknown
Unknown
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07:41
14 Jun 2019
7f2c575b7489524087a1a748eb2e74dfa801d60ece033107bf19cf46a24fb463
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OUT
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Fee
Unknown
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06:16
14 Jun 2019
5fcd4680c347d40258fd28f3fdf9b8a4e6841af03794f90d2df00eb94f2777a8
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OUT
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04:13
14 Jun 2019
d86f0a52bf07f40f1689ba95fd54832faf7dc9ef6a74d0a0479b2dabc1bd9b1d
 10.08270372
IN
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04:07
14 Jun 2019
b47f15f58428ea2dc2deee5c9bc7da49f0d50e36a2784684fb413e965e8c14fd
 5.73594729
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