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Vivigle Bitcoin address analytic: 13DyGfSVxFYgjWLjUp8ocdytJxGrpseMZ8

Address 13DyGfSVxFYgjWLjUp8ocdytJxGrpseMZ8

Balance (BTC): 0.00053618 (21.55 $)

ID: 6683941003626427031

Created: 28 Apr 2018

Wallet holder: Exchanges - Bkex.com

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ADDRESS RATING

Time periods 24 Hours 30 days 12 Months

Balance

4 points

CC

Finance

0 points

C

Activity

0 points

C

Trust

0 points

C

Skill

0 points

C

OVERALL ADDRESS RATING?
0 4 100
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Methodology of ratings
Summary data of this address
BTC
  • Number of transactions:
    163
  • Number of input transactions:
    90
  • Average check:
    0.01850502  ($743.97)
  • Average input check:
    0.01676031  ($673.82)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    1.50842790  ($60644.38)

Transaction explorer: Bitcoin address 13DyGfSVxFYgjWLjUp8ocdytJxGrpseMZ8

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DateHashTransaction valueCounterpartyID
06:42
26 Jun 2021
9c91b53f6a5357225a325e883e40a1350937c45d26cd20daecf06d68173cfdff
-0.00006114
 
-0.00000546
-0.00000432
OUT
13DyGfSVxFYgjWLjUp8ocdytJxGrpseMZ8
9c91b53f6a5357225a325e883e40a1350937c45d26cd20daecf06d68173cfdff:2
1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9
Fee
Gate.io
Unknown
Unknown
 
06:02
28 Nov 2020
f2eed22ba6cd4dda0f3a893b1f88c6a22aaf6f277d511ac5bf1f5864a585fa9b
 0.09767007
IN
1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
Unknown
13:12
11 Sep 2020
862239fbd0d3eb1e4336e2ddd14cb02b44a6be4bee6a84b4cd34e088667319fb
 
-0.00000546
-0.00032184
OUT
862239fbd0d3eb1e4336e2ddd14cb02b44a6be4bee6a84b4cd34e088667319fb:1
1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9
Fee
Unknown
Unknown
 
05:22
10 Sep 2020
1182fd5b008a168e47370908e3d2cadd9310d4d0f3ca6a5c142506b00ce5a6b6
 0.17166143
IN
1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9
Unknown
00:09
10 Sep 2020
646aa89e90c0ecfef029a8989bc229c408adb4b515733c639c97dc661a549d16
 0.00327939
IN
1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9
Unknown
03:16
09 Sep 2020
e1ff3458bf25e9b4e203942cd5e982b251abfe3372b3cb7a4606e9086849a158
 4.39670352
IN
1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9
Unknown
19:37
08 Sep 2020
c475e60dcf885a861808ddaf69742c1905df1a320416723fe9106bd008ee02e8
 0.00322104
IN
1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9
Unknown
11:53
08 Sep 2020
f109f720d205dfbf7680c17e6852dc7b36c440d677417bb533deabef3cb132d0
 0.92072677
IN
1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9
Unknown
03:15
08 Sep 2020
cb542b6058135796993dc20f511b1679b4c928ea23dbc86bf24d8d3c9a6d5f4c
 0.00475974
IN
1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9
Unknown
12:40
07 Sep 2020
706a771fd620993d0ec3c7979e7143aa42b1b878ba196acff50c00c4e39ca210
 165.70552838
IN
1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9
Unknown