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Vivigle Bitcoin address analytic: 1JZd5f4tGd9wPe4Vin4gB8BTxw5ZCPEtCr

Address 1JZd5f4tGd9wPe4Vin4gB8BTxw5ZCPEtCr

Balance (BTC): 0.00018757 (9.64 $)

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  ($1298.10)
  • Average input check:
    0.02118044  ($1089.52)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    21.81585320  ($1122212.81)

Transaction explorer: Bitcoin address 1JZd5f4tGd9wPe4Vin4gB8BTxw5ZCPEtCr

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DateHashTransaction valueCounterpartyID
16:24
21 Aug 2020
29635101fd4ae688716fe180b25902f5b8c3d7398cae5d24022295f5f8f4e931
 3.70598313
IN
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3NFqzd2WFZYMpzAbd5VEoiEs5fyN5DurMn
3CATdCSH3y52XEX9rPhqNzQYSNDYr2S69V
32wwEbxh4Lgf81cRNCttNznjKMAA2mXRRa
3BxRPA7zih9pWU7vXhQ4hCv6Lgj4rMsZds
38pKJiGWhtLd5e55g2mGnN6Gd63AQHjBdJ
3PXeNheDfMiBZm8DpGwNmpH7N6SxM9nM3G
Unknown
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20:00
19 Aug 2020
b817b53d0a6f0d06ff0bf0a6579adf76abea47d120d222332368175d7cff3156
 0.01643274
IN
bc1qzy0m3lalc2m0kaevggtxj4makah63rlj4gpkx4
Unknown
12:23
19 Aug 2020
ede3a409367411cdf9f8fafaf859bf592a2e01173eb24c394fbf492b4df2b36d
 4.94332384
IN
3K1yLtMG4wvAM97kHiytfPHr96HKLvNeUQ
33btvAQ69xwosPF9m39mktfiQhCDdykAaf
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3HvpS92mhiLEESD1sKkrZw8UidutLY545r
37hZyPqKVcJsiSgYf7zEaiUjsH5qw9xSQ4
36HV4tqjwbxKs1Ap7Mr3G6sGpib8gs9P1T
38tHmUM1qnattG6orGc5s34ZkuGtrDqscH
38tjDqbg7ZFR963TsW8Krc5fh72gtD1yoX
3ESuJD5zd2Wgtp8Vm4n3EwQjYZbVG7PL4W
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3Q9VMReB11P7CUUnnLsfRzgE2dP5FcXV8c
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3NWg4fSkrTHHGBkuPBx2zRSjjyHctMRvX9
32JNaLV2w8evCvM6RTgdCY5ioBQEgzgT99
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00:51
19 Aug 2020
624327cac8af9302c829ded1b3521832e7c204d34465a62ef5d8002eae2ead02
-9.00      
-0.025     
OUT
1B2XRVYRYWt5TytfXMicVV82jKiXk3axU9
Fee
Unknown
 
18:33
18 Aug 2020
5d75d873449a15a05a04ca412a0c1901f34f8d0d3e8a7506840f2a062eca762a
 2.5404236 
IN
38c8TuwcUfAQxbMcYbLbtNdxPpGxkrNCnu
34o1KWSJv6A1CzusvPZL5n4qSATHUYmvuV
3LPFbhvy88pX4tVfJB3wXf2t5xFjSmq4b2
3QFNviV1agKefAwWc5rNTHB7ytLv5znRzN
3JF2yWFoTPt2xtQxy5CGFrU98UtLMhUJB9
36cAgF3ZE3sxSNEzcQDUcNQwzBkhuFLzc2
34Ws5Lk3M53XAkYfbVUyL16gEFCpqGh1bH
3Gnr7m4CJgMfZrV2DcRhMsmfZhTaVbwrpq
3NdEBGbF1irJB78CpurN5oatYaNCgsy494
3NaJDnNSGCaKEw6VSjUfJ2pTGzmCKPCAL1
Unknown
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10:55
18 Aug 2020
16248eee479453bc007b8e505bb1291ca951bf38561b4ba825422e919bca6223
 4.39837551
IN
3E5e3ycnbd9N4NQUivAD9Ak8xZzxTL3pRX
39B46rBVud8gkXpuKc2ZVtpQx4CTWUd4DK
3PXY443oqdxDMuVnWmReGX91naKjJNoVx3
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3FD84TDY9M9W6WzwbXXTDCdiSWHZzED4y7
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37XDKDQRApKA13d6vPG6e3g2phXa8c5FuN
32ohfefeq3GwhV7rA1SodD7FPPVaUWJCUT
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34CpC9TyVyQhTqfyMDe6gMHDq5zRS4iRYJ
39CybovTaiQnvYY8VX6FXHjNnHHe63T9LG
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05:27
17 Aug 2020
928573141035030e4924383fba23c68ff047bc4bef26c0e5c136b4f687ecf85d
-8.00      
-0.00136178
-0.01507111
OUT
1B2XRVYRYWt5TytfXMicVV82jKiXk3axU9
1Gbb4cf1bP7xaytmSXt9vrVQYqaMrhwbad
Fee
Unknown
Unknown
 
21:50
16 Aug 2020
1f7525870b341e6c1e19f0ff56e0abe482fcc7726a469f65c45d3e4c0d79f193
 7.10578564
IN
3DLshMz1qUjE8aRrUmGGmKQQXSy7QfusDh
3BfgaHsej44K6eBMpsKYs1RrmAEgGTA7S9
34p4UuV8wFsfLwBGxvshc1y6JE8L55G9W4
Unknown
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18:58
16 Aug 2020
40765acdf3e01d67b46a1843f7d424ce51c268fba8bb0ea70364510f9955e534
 2.37277533
IN
3KverCKjkGNqYr2EfZRnUmpz9oE82yQg6b
3JKo4UPWd7w2AJvTAHVhczhv7Cb9Wk8UEn
3FL6mpjCkWNGK8NJUEwE6BkjLn8MmNNQbd
35ekoqMK9m9rgYDYby5oKHHSVsykkcuYDw
31jT7LH8PsvRHEZFQkTGCTNAmH64fBrW9c
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16:12
16 Aug 2020
b2f361be7b5280e39598189f333cc2dc0e19121a2b57e68044d62ea4efa8ea8d
 7.21136329
IN
3QLV8wHVoWPf42pe6mE1pGGoxfmwqSCsNo
3FhtdChqTzDCeee8TB7iCV5imsmXYR4W7m
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