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Vivigle Bitcoin address analytic: 1Gk1yqdSqYmVqFT6iBRrWVoHrwVumtnBxY

Address 1Gk1yqdSqYmVqFT6iBRrWVoHrwVumtnBxY

Balance (BTC): 0.04559485 (1814.64 $)

ID: 6683941003617564437

Created: 24 Jun 2018

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:
    1177
  • Number of input transactions:
    1047
  • Average check:
    0.02491703  ($991.68)
  • Average input check:
    0.01402719  ($558.27)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    14.68646793  ($584511.19)

Transaction explorer: Bitcoin address 1Gk1yqdSqYmVqFT6iBRrWVoHrwVumtnBxY

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DateHashTransaction valueCounterpartyID
01:02
06 Jul 2021
3a104213fe0582502cd3993fcd7d34875224c7ba3856cb7b862f8ffe6fa1eae3
 135.27434214
IN
1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z
Unknown
01:21
05 Jul 2021
8d0dd19c6965cf29c8c5554a0ce2660bcb118d68969edcfdbe28bc3ffda56413
 147.2005119 
IN
1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z
Unknown
08:31
04 Jul 2021
c39603e96c15e2675c61660a2825ae427e276b99af41e82071cbd3d517923203
 137.89465377
IN
1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z
Unknown
02:56
03 Jul 2021
1ff741d46d3542288e1e501bb32ca3f2c4b0bae3c0a1ea35ed03ffb30395e891
 107.49483972
IN
1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z
Unknown
01:48
02 Jul 2021
383862ba07b1ce49b4ac59039bde064c6521524680b047f751cdc32ec2058c15
 102.54386341
IN
1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z
Unknown
00:53
01 Jul 2021
ccd50f3ad51e8cb08a858badcd992cb10087a8ec3247285a88fe18bcebbb1acc
 107.73228192
IN
1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z
Unknown
10:04
30 Jun 2021
7d6e01483814a913099e26ee4ecf025c8ef00e37791764d91dc37f7fd213d92e
-7.21572128
-2.9995    
-0.0407101 
OUT
12Si9nnAA2F4zK91WHoMANfsDHvwy12bvv
1HpMxSs122VHMDkySdA5DzYzPEU68EUmy7
Fee
Unknown
Unknown
 
01:12
30 Jun 2021
3e16516eab0fc9b6b4435d5bb6c90b45f8384c8b3441ee96a6d501385b0047ed
 103.41408545
IN
1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z
Unknown
01:42
29 Jun 2021
783dc2a6e5b03e243f35fa1ac9c4b39ff86e3e5f953426143cfb2f77bf59a78a
 118.29946552
IN
1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z
Unknown
06:08
28 Jun 2021
a946c486bf305194e09b1feedd69d025dfe1c9013b64329ec67c0d59f6b069e1
 96.83083825
IN
1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z
Unknown