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Vivigle Bitcoin address analytic: 139XGbxfLACbwd6KTx57hCb4E2xr7PVqx7

Address 139XGbxfLACbwd6KTx57hCb4E2xr7PVqx7

Balance (BTC): 0.00023400 (3.10 $)

ID: 6673834468758155448

Created: 10 Oct 2018

Wallet holder: Exchanges - Mercadobitcoin.com.br

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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:
    588
  • Number of input transactions:
    334
  • Average check:
    0.05802906  ($768.96)
  • Average input check:
    0.05107982  ($676.87)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    17.06065988  ($226076.07)

Transaction explorer: Bitcoin address 139XGbxfLACbwd6KTx57hCb4E2xr7PVqx7

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DateHashTransaction valueCounterpartyID
21:32
09 Sep 2019
b904fbdf8d53bd71aaa8e4af9172b573c09d74e5b984e7551929e6cea069c57d
-20.00      
-0.00003505
-0.01093174
OUT
3NrTf9Q2amgZLkESJzvCF5enRdjwQNwFvb
3JbzwWVW8p5WGUX2A71zWDQTedyLfYkzUJ
Fee
Unknown
Unknown
 
20:21
09 Sep 2019
b0d123222467cf1c423acb0004759d8c77e3708174226ae27e256cb0d015b0d1
 0.96499848
IN
1K1AZDS2jHToed2kJ921FWqSYCtFdRzeDH
Unknown
15:13
04 Sep 2019
8e88fb935f258a163dcbc88a7a7802b8da2ec104e9565f843fdafb4bdca0f41d
-20.00      
-0.00239332
OUT
3NrTf9Q2amgZLkESJzvCF5enRdjwQNwFvb
Fee
Unknown
 
15:13
04 Sep 2019
a569e1dd581ef7cf45bc5d9cb45f4919a53db428211e97e76965c64200a1cbdb
-10.00      
-0.00003265
-0.01144207
OUT
3NrTf9Q2amgZLkESJzvCF5enRdjwQNwFvb
3FziyXkMmTDNW83yvTGfyVrjtDbbDvLMsy
Fee
Unknown
Unknown
 
05:30
04 Sep 2019
c11bdad98d17e6bf4c1547fe87e93567d781db726e7b9a537a12d27ac26a415d
 26.953025  
IN
17ykeWjeAV78Lm9KpehyG2nfmSnQ2dK7UX
Unknown
05:21
04 Sep 2019
37b1426c3b135e33476c679cc648bd15c82cf7d33e5ac654a9e394b6349794f2
 27.381685  
IN
17ykeWjeAV78Lm9KpehyG2nfmSnQ2dK7UX
Unknown
05:16
04 Sep 2019
0c7b57c1f5d32030a8e85918dd27bc0cec56aa019a0a298e97705e0eabaf48ee
 30.093169  
IN
17ykeWjeAV78Lm9KpehyG2nfmSnQ2dK7UX
Unknown
05:16
04 Sep 2019
d4c6089097eda797b28a48fdb038c7d62ffb6129f41cfa38699ab9542d17cdbf
 34.374592  
IN
17ykeWjeAV78Lm9KpehyG2nfmSnQ2dK7UX
Unknown
04:34
04 Sep 2019
6be392350d62bbfabd3cabfb352a636189cb77731e8bad49f8fa933cb3444850
 37.491287  
IN
17ykeWjeAV78Lm9KpehyG2nfmSnQ2dK7UX
Unknown
19:30
03 Sep 2019
269b64ff97f9e4203483e1306937177f422afd4c3ee7f9800d77a053520b5c55
-20.00      
-0.00078668
OUT
3NrTf9Q2amgZLkESJzvCF5enRdjwQNwFvb
Fee
Unknown