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Vivigle Bitcoin address analytic: 13LwPQYSpaY3VpVxKZ5waxDTmYzYixCxNJ

Address 13LwPQYSpaY3VpVxKZ5waxDTmYzYixCxNJ

Balance (BTC): 0 (0.00 $)

ID: 6701396343349102820

Created: 23 Jun 2019

Wallet holder: Private Wallet

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ADDRESS RATING

Time periods 24 Hours 30 days 12 Months

Balance

0 points

C

Finance

0 points

C

Activity

0 points

C

Trust

0 points

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Skill

0 points

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OVERALL ADDRESS RATING?
0 0 100
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Methodology of ratings
Summary data of this address
BTC
  • Number of transactions:
    8
  • Number of input transactions:
    4
  • Average check:
    0.00068806  ($6.26)
  • Average input check:
    0.00068806  ($6.26)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    0.00275224  ($25.04)

Transaction explorer: Bitcoin address 13LwPQYSpaY3VpVxKZ5waxDTmYzYixCxNJ

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DateHashTransaction valueCounterpartyID
23:25
15 Jul 2019
5c441c4e410d3abaaab9a13f44f9201b2dee35e756c69742d1f6dc64970b2731
-0.00030998
-0.0006    
-0.00001865
OUT
bc1q2dcp7lcycl70lskfl2u4re3mvtu254ql2aykua
1NQvLynRRu5MK4prKwtgdSrf3X916utfKo
Fee
Unknown
Unknown
 
20:10
14 Jul 2019
1d4f4b84dc2ca63fc44d54cfe931253e9980b6af491a75568d3908695a7ad0ac
 0.22003107
IN
3Gn6qUGAXRj26PFX4XXgsR1MXcfG25PxH1
3656p9v93LDKXnqvdrWkJeseQ3Sxc3ixD6
36SvmEoKMxjy9NYUaq2qZnATaLb61t6ijT
1KyTLtgiq8YT3W5V5YMbso8bnL1f8R1Sad
Unknown
Unknown
Unknown
Unknown
11:56
08 Jul 2019
cfe2f197933adbbae5e0fbbee2d400324b1548b10a98d019d7ca52d0dee53bf9
-0.00037532
-0.0000193 
OUT
1BZyJj58WbRuWzTUyuAvhBG9N9T5d1XLnt
Fee
Unknown
 
20:16
07 Jul 2019
a7edfd03498c3b9317433ac5af954a9fe764c5b0dacfb9cc6e3b0f09cb0cfe24
 0.19639097
IN
37dPX3sJWNoxUamJCygL5PrGeoHWovEser
3AnNh3dJ4GbrM6oy2dtACmHno7fnZrg6R5
3EKifApu6WSZ9FHN9LmxKkWTNrRZXBFv3u
39Uxrx8RNYu5dEkZJ3kHDiLAtQQSjBYEnh
15NixBmPCvQQfa83cXbSZcM5TBxJBnUeb2
3Px23CQJcXEPPBqHyicHsrwDWKPRsCBBro
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16:58
02 Jul 2019
6903f99bd30806078a6e17ab8211c2522bf89dc771a051af77a3c5b2e15ff41e
-0.00203726
-0.0002805 
OUT
17dkmix5kTQQCSbumAL3ctWe7mMzBpUD7e
Fee
Unknown
 
20:13
30 Jun 2019
aa2fd11306ef9204e21c06561ad7260b1a19d233ceb9900f762fff43f0d2d015
 0.2826385 
IN
1LbSFA7bPkHzjijA5CDpY3aW7SNYgbtXm9
341iZcr9VrjH1XAqp5DGvXaFBBM8LXXiC4
1GepEboXmd8cbmL3R1eWPjddTBUrf753JL
3MS7eKy3i92trY5KCBPvU678f6kw3Zbtm6
3LAWbtDMPf8rqzLsnTUMZGr179eSFqd59D
3NAr58TXUdAmPnXAmfaafMJxNMsEk4zVHN
1HCnANjdotTECYnjSowNz8CBj1VWTZKXNj
3JM67SHtA9G9XF9oz4omxff9Jp47PpsEnR
1DkPYmHTmXjYKzu3Z1kYouDhY7mkz6bjs5
1PtrdyUSTbG1AJiXQSgnc287gaUZiwi8eV
1CA3MNEhWCZuX5hqnoAzvwPt4DZRo37qLo
1QBKHrFCNv2SVp3eT6PK2wrPBjEBvXgSX3
1K2cMkjyc7jVhgnPSXHPpzdTNdd8T54frm
12ycRve79Gq73QSiaBaXHqBv8jk8ff6z2M
346KAeViry6Yf9Neh5w1quqxDpuxdv9juW
3NewZxrRkQpSMKBpLmfnsBbMLN6LZc6MVS
3CtXnHin7YPmLYc9rLsbbwbvny58vQzKjr
3EAVdxoUMA7fe6ZVfkQwbujV9k61Jj92ap
1DHXMWcdWeximUxk8Ya5TLZXUBHPSukDpc
1G4sk2md1jEDMus4vZ3t6J4fE7yu6nAdvu
1FpPfp3omPKJiFMFMhe4fcd9Eryg4dSjYT
32Pb4fDVANJHyyndNhDp59gRRkh5PPMsC6
38qRap2S5btariFdibWFXwyQi9Gm1PcADS
37hRaz2stv1zmM8dEyKJRjzNXeCuzejP11
31vp5wWqAiASpoL7eUHWwCAJdxvbWRVY2E
3LvUnXA3Ah7JdXNDQ7DtdvSXY2FUF6umDw
3FU48sPgdK3yYhyRGRJvH5rcsCLggmzhPh
1F2FAZxBiiLKVGBeRtXsVJsQvSPagVshWN
3EuuP5BqKUXFYxc4CUMoLG6Vt24ibjYqZx
17rBQFmtVGki7tTpWWjyqM84TErvDbZUQh
17Wu4y7k1ARTSZyyjkVm3zcKi3aLdakK7r
15NixBmPCvQQfa83cXbSZcM5TBxJBnUeb2
3Gkkxa15o4dPQxjjqy7aY6dNT85kgkQrwJ
3KtgRK6ppnjwtqYnAe4LN3TysGzRsoPsbC
18jCtem2GfGpfSUQLq3c2ChDLMu2QnWoTd
3QMv5dt73gicCEaVavXaymnSJNQywLWXXh
1Pt2HKxrX8wL6CFQCH7mjmhBowAF5E3kfr
1AoU2H54rt6sX89NhQjH6n7c9dPGZLkepZ
3CjGykcF2NoQZ3Mz85hANDm98iSwc5mbv3
3Hsd6Zhm7pZFnCxsQyrkGAUiCM75Bcfiyj
356fvQbdyfBUEXuxX6BsZaew3BGoTPkb9r
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07:12
24 Jun 2019
f0f8136ba8b13f52fe9b40061aae5f9c9d9baa2e570dda0732bc580145178f4a
-0.00187242
-0.000171  
OUT
1N2esBnuEMT81iUwEZvx4VaBxi1dUAPUVt
Fee
Unknown
 
20:07
23 Jun 2019
71acb72ee3e0642c849fa751d6f835e29fc5df56f8bf88b432a25989000c7a70
 0.67544763
IN
1LbSFA7bPkHzjijA5CDpY3aW7SNYgbtXm9
3AuE2woCF9D1tkU4xaMRBsQ9HLf1EBfFa5
3HSSZTbiUjGsW7C4uqYkvhWrgWjZPU7kCb
3FQekeNkvHJCgEo7VqVBtMMhtujQ3PcL1x
3Qic9Q8HsvDpVpX3rLaj6RDptUkxoH2QVQ
14U6Apv8UmVtUeyBJ6T6qYwxvgnwiZxaRk
35JMBmmXq1XXimAVrhxzDepK5KHDdmtG3D
32KFxJxqQ5As1S7NuBaAgz3VPoRLG4KwRg
361binjkDBM9ofcDbMVRQr7kCHESAjGCdV
1HCnANjdotTECYnjSowNz8CBj1VWTZKXNj
32PNfdLRmkfSWcKrLHsyWWGvyqdmSdtGmw
36euWfyzK3TVgMZMkytS2EFdxzpV6Eg7g4
3FdUqD153ygRx5mpp6oHCR7CToyV6SGNvY
1FhR79YAreb815u1LomMqk4VcNn12nTzG1
39eiJNhaeeM5m93FGGzpdxRZq7wGrRDENN
3PyxazSgJ5pewrvSrSo96pysyVu3iS86c5
3NewZxrRkQpSMKBpLmfnsBbMLN6LZc6MVS
15LVqcqPMnmTiecmn7QK4hD7sPTvwch2fL
3BdgqP6aakPno6JYKiCV9pMUonXH8Ga4Ar
1CE4QJukyedLk6SqZb2wSKAZJACu7vH1He
1LYjj9YNQEGNMNTGaNpRgsY5pWkag55Jpk
1APtBG3grVzjujsBfNuGuMi5DXR2rLyGyU
3HAuPSSfb6bbfK6vnFdzVHn8KGqRTHQCtF
1CnmPLpgKpzDCMN1E7v4Xz3YA1oQbtcKoJ
35oaWDodwmCoRJqehsPfaW9otXyxTYtTKT
1PKNFWqNYHaQLxsBKDHoyn6b2ArxWYfDJe
3PsU3gkvHjLjoGLqjfSxPoYDuYfRGW3qVk
37oHXAkSANSst53zVbDMRsPiQFAEvTiN37
3JFqsAYi3SEajdTWUniMVFMLJJGQHeTjcE
38qRap2S5btariFdibWFXwyQi9Gm1PcADS
32Pb4fDVANJHyyndNhDp59gRRkh5PPMsC6
34ibsNr9Ma5orRKnHZyVK9utBDJrxi7rpu
39BsGEez7TgecCY5VZWc3838zoyDw3yrpi
19Ggq841hPj7eMjJdX1MoongMQ3f7vFXbY
3Cw5NS7wR9DqhcpVros1CNEMX5YeRNTgZx
31vp5wWqAiASpoL7eUHWwCAJdxvbWRVY2E
375vDzfFzxjac6vKcnFfJw4q2ve3SWTb7k
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