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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
05:03
12 Jun 2019
a1943c361af316b034f54e4639492fadd2a1fb81b01635cbe5af904b18eb06fd
-0.65429356
-0.06055801
-0.01434068
-0.087522  
-0.09525942
-0.13188305
-0.06749   
-0.3995    
-0.089105  
-43.00      
-0.1277    
-0.02740094
-0.89095544
-1.790571  
-0.3574826 
-0.02740094
-0.10      
-0.071139  
-0.177753  
-0.101705  
-9.640884  
-0.626762  
-0.089105  
-0.0475    
-0.268413  
-0.20307239
-0.124925  
-3.585367  
-0.536749  
-0.250499  
-0.53723   
-0.01434068
-0.107007  
-0.2495    
-0.089057  
-0.80      
-0.071171  
-0.071155  
-0.178647  
-0.0995    
-0.180662  
-0.0855    
-0.0885    
-0.05329219
-0.536939  
-1.684717  
-0.07096   
-0.1520942 
-19.76767651
-0.04046121
-1.074287  
-0.178757  
-0.536605  
-0.894114  
-0.106261  
-0.064004  
-0.8977    
-0.035342  
-0.1781846 
-0.067     
-0.2195    
-0.355088  
-0.1354    
-0.178647  
-0.19068   
-0.358051  
-0.092682  
-0.024159  
-0.0635    
-0.178714  
-0.358115  
-0.02262719
-1.433988  
-0.177594  
-0.127429  
-0.142946  
-0.087376  
-0.1781    
-1.787529  
-4.2242    
-0.286038  
-0.0635    
-0.2645    
-0.0195    
-0.03336189
OUT
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04:38
12 Jun 2019
121587a7f255582b1c1c9f25abf8a8e12dea69c56e1527287438fc06bc1a0cab
 13.72099832
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04:38
07 Jun 2019
7032418c07a7db2e380531db28cd1cd5747a9a1132e3402996dc12d59ccabd99
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OUT
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Fee
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02:24
07 Jun 2019
d0dd062b080bebd77a101945a21c937a1bbd42708bdb52d9b312ba4f4ae8142f
 8.85716498
IN
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02:51
06 Jun 2019
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02:20
06 Jun 2019
2f79cd716e3f0d97ee145212c5ca2000f81747089021ee814e03904b71cbd292
 10.29255293
IN
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04:36
03 Jun 2019
fe3e56913de40e793850e04d2412c36046b2fdea16126d2c59c66ea0c982086a
-0.02796394
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-0.04605186
OUT
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Fee
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02:11
03 Jun 2019
9f0e2bff56c061246325aa3bde039e1a5879f88bd4e162290d58a5a3e9035ae0
 8.91562023
IN
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04:30
30 May 2019
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OUT
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02:16
30 May 2019
d3f32ba54cbe6b2fd260266f5e356ef51deb6b3373f519b86fd4890e8c1b537f
 8.49683915
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