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Vivigle Bitcoin address analytic: 1JZd5f4tGd9wPe4Vin4gB8BTxw5ZCPEtCr

Address 1JZd5f4tGd9wPe4Vin4gB8BTxw5ZCPEtCr

Balance (BTC): 0.00018757 (8.93 $)

ID: 6677549435583955727

Created: 12 Aug 2017

Wallet holder: Private Wallet

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ADDRESS RATING

Time periods 24 Hours 30 days 12 Months

Balance

2 points

C

Finance

0 points

C

Activity

0 points

C

Trust

0 points

C

Skill

0 points

C

OVERALL ADDRESS RATING?
0 2 100
C
Methodology of ratings
Summary data of this address
BTC
  • Number of transactions:
    1729
  • Number of input transactions:
    1030
  • Average check:
    0.02523511  ($1201.80)
  • Average input check:
    0.02118044  ($1008.70)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    21.81585320  ($1038963.88)

Transaction explorer: Bitcoin address 1JZd5f4tGd9wPe4Vin4gB8BTxw5ZCPEtCr

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DateHashTransaction valueCounterpartyID
21:12
22 Dec 2020
6c1f2d646b8b70652c7ea10b4f7e5e60b54ab5520f48cf832bcb05b6e4df422b
-0.80      
-0.08029732
OUT
1NtfDLb2YawbRtRL3oTiRF7ngs5gK5P4u5
Fee
Unknown
 
21:12
22 Dec 2020
b8cf46a4507461e394f0df4f552273716f64f4b507acffbff8ace029a3b56417
-0.00013378
-0.80      
-0.07877404
OUT
1GyWTyC2XeTFfTjtivtPtBi9ubMxyfYNfz
1NtfDLb2YawbRtRL3oTiRF7ngs5gK5P4u5
Fee
Unknown
Unknown
 
21:12
22 Dec 2020
e2480a64b6ac794f075433e5b28f12446328f460016b90e590ff198b4ef5a21a
-0.80      
-0.08203419
OUT
1NtfDLb2YawbRtRL3oTiRF7ngs5gK5P4u5
Fee
Unknown
 
20:53
22 Dec 2020
bde1d6df764705b9a77dd2219521b0f464c8c049653cd31d2bb45cae7b566176
-1.50      
-0.10      
OUT
1NtfDLb2YawbRtRL3oTiRF7ngs5gK5P4u5
Fee
Unknown
 
05:30
15 Nov 2020
4bc06229a5948e03a41770bf4bd55390a48b3f39ac6a3b8b4c28c7bd3fb28ce3
-0.01142891
-11.00      
-0.03392404
OUT
1rMsUwPCSW6mSrfAyx8SwWPqzneoKP1Gh
3Jn55izLnm6fXp4S4Atk1i6jT7GV9y8GkD
Fee
Unknown
Unknown
 
22:34
10 Nov 2020
52530ec06eee2f14f541a0b6e357eef7504eeb4931c7e488d024884c9658aabe
-1.50      
-0.10      
OUT
1JVVJpxugLTDH4yZQqiczibkZQm8Nbn1nJ
Fee
Unknown
 
14:00
09 Nov 2020
0b648b6037ab2609f88ef65800002d4f605f9644be181987531ef79d94c5c5e0
-0.01138656
-11.50      
-0.10422202
OUT
15nUC81kMsdFG8QrP57UWUrnyXNfaW2hif
1HngGaQyMRMZBEPnx6uonCLTFHky9MCFHo
Fee
Unknown
Unknown
 
08:54
01 Nov 2020
e25847e9cef0ac9a61dfbee336807ac01446b7f859ba338d6f5375217a382cbe
-2.50      
-0.025     
OUT
1HngGaQyMRMZBEPnx6uonCLTFHky9MCFHo
Fee
Unknown
 
05:33
01 Nov 2020
a6109865e841c99674490bb97977ac308ddadda514d72df7507c6a668aba2180
-2.50      
-0.025     
OUT
1HngGaQyMRMZBEPnx6uonCLTFHky9MCFHo
Fee
Unknown
 
04:47
01 Nov 2020
322efb727b2ba779759546ba27581435207a43b340f443ee0686e473c2c6c8c2
-11.00      
-0.025     
OUT
1HngGaQyMRMZBEPnx6uonCLTFHky9MCFHo
Fee
Unknown