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Vivigle Bitcoin address analytic: 1FzoiuZoz3re9hD289TWQbP7GshLoRRhL9

Address 1FzoiuZoz3re9hD289TWQbP7GshLoRRhL9

Balance (BTC): 0.08179425 (2919.83 $)

ID: 6677549435084878113

Created: 29 Nov 2017

Wallet holder: Exchanges - Spectrocoin.com

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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:
    356
  • Number of input transactions:
    314
  • Average check:
    0.62211222  ($22207.76)
  • Average input check:
    0.35279258  ($12593.76)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    110.77687012  ($3954442.31)

Transaction explorer: Bitcoin address 1FzoiuZoz3re9hD289TWQbP7GshLoRRhL9

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DateHashTransaction valueCounterpartyID
12:39
21 Jul 2018
1ea711b0d9fb8d757879fc5dde9d476d0a2582cd31376d33a5074b646246d6e5
-20.00      
-0.046     
-0.03545868
OUT
14z6xmKnWm6mx8wnnXzNkYUPGYSJy5sdXW
1BD3UAvfxoUBiZPaXPPRN6wyt7J7iCT6yE
Fee
Unknown
Spectrocoin.com
 
23:02
19 Jul 2018
d2afa42f45cab684ca73535b24922a8fcc149b390018d51123da7ba6242b7cb1
 0.16408501
IN
12iW5GJDLQFXev5zDHLrqokSi7x6XQdGXL
1Lp2zLb3yD2GE1pWfZZGP3Xo3iXDt1QnKd
Unknown
Unknown
01:40
14 Jul 2018
546690e29b06c2d8ae816c199ae232c4297687497dc604bba36b781a829cd253
-8.00      
-0.02      
-0.02573873
OUT
14z6xmKnWm6mx8wnnXzNkYUPGYSJy5sdXW
1BekqNNDnhTYX8YYDtbfN64F4kVgAb7GCq
Fee
Unknown
Spectrocoin.com
 
04:23
13 Jul 2018
3653a722202749d429edfe9b3cd7d18d28336dabca5f98e37f9211e3da4c9b0e
 0.0494684 
IN
1Dxjc2n4zVhqtY67jK5iuBWsFzzYM2fxRF
13bjam3LTGfywBWyUdMhaJLbihH9PSi9Js
16VscYuCMAFfD1zQNX3nRhUCZeiaMVTFaL
Unknown
Unknown
Unknown
04:16
23 Jun 2018
12b5f8b0bc58549624c177872e8d39310bcd2e3cf0a894833af92398ec9d7aef
-54.00      
-0.01      
-0.07652205
OUT
14z6xmKnWm6mx8wnnXzNkYUPGYSJy5sdXW
1F92819fEMVgr9XynH1fviJHBUiLF2pynY
Fee
Unknown
Spectrocoin.com
 
10:57
22 Jun 2018
7cf5399a06fb09e0a989ef063a7124bc38ece4333aa26aadd2e9e06e9901fe43
 0.09475223
IN
1CLy8BSinCJqBbacyqhGTuqD1jpKd7Qy2Y
Unknown
18:17
21 Jun 2018
fb4f7f133f17afe9d244fae58f98a1f52218ed35981c4ff15d9376e96c0474bc
 0.15811989
IN
1CLy8BSinCJqBbacyqhGTuqD1jpKd7Qy2Y
1Dxjc2n4zVhqtY67jK5iuBWsFzzYM2fxRF
Unknown
Unknown
12:10
21 Jun 2018
6b862db51bea37245967b3178c9a3a09bcda4133b0fed059e46183e1fd25f89f
-0.095     
-30.00      
-0.03522059
OUT
18d1Z1diYjPSfGvJ8cJ2FM39rp4MWKEWXV
14z6xmKnWm6mx8wnnXzNkYUPGYSJy5sdXW
Fee
Spectrocoin.com
Unknown
 
11:42
19 Jun 2018
ed092e953dfdbe2649b97088378d47e5725296256ca35400732c581d9450ec25
 0.13195427
IN
16uoQdQUv8X3wgehH5NU8L1MvRmXyjrJVJ
12iW5GJDLQFXev5zDHLrqokSi7x6XQdGXL
Unknown
Unknown
20:12
14 Jun 2018
7c8dd940792372e49457aabdfdd3e89cbbac7401e6392c21a955a99bf977fc90
-0.021     
-38.00      
-0.01459564
OUT
1FoFxh83krFaVN61PUYSDRSFQrhJvneDDP
14z6xmKnWm6mx8wnnXzNkYUPGYSJy5sdXW
Fee
Spectrocoin.com
Unknown