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Vivigle Bitcoin address analytic: 13RFDUUKU4erFAsNU1Q6TGxnax7ri9SzDK

Address 13RFDUUKU4erFAsNU1Q6TGxnax7ri9SzDK

Balance (BTC): 50.60340235 (552699.81 $)

ID: 6683447009327622482

Created: 07 Apr 2018

Wallet holder: Private Wallet

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ADDRESS RATING

Time periods 24 Hours 30 days 12 Months

Balance

14 points

A

Finance

0 points

C

Activity

0 points

C

Trust

0 points

C

Skill

0 points

C

OVERALL ADDRESS RATING?
0 14 100
CC
Methodology of ratings
Summary data of this address
BTC
  • Number of transactions:
    560
  • Number of input transactions:
    551
  • Average check:
    0.45785653  ($5000.79)
  • Average input check:
    0.27858716  ($3042.78)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    153.50152516  ($1676572.32)

Transaction explorer: Bitcoin address 13RFDUUKU4erFAsNU1Q6TGxnax7ri9SzDK

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DateHashTransaction valueCounterpartyID
05:51
04 Sep 2020
30d2d5081d33c04210f7f25378fcdaa763d69da730f08a81388671988eb32233
 0.01850921
IN
bc1qp0s98969aarjutrqj5wjt9umzm90jjmms0sjmt
Unknown
16:37
08 Jul 2020
88438b1e8369b1cfb2814d708feb7e206e286b3e33d5dca3e88eb22586f62310
 0.94883459
IN
3B4cwkb2AVVxhiZmXbzzceDy3N2LNxtyjy
Unknown
16:27
01 Jul 2020
4fa766f5f39ef29049f765fbe43044f5e82777addaddfff1c7ad19a5c97b7a2c
 0.71954126
IN
34jF6eyzSFBxrBrQFNbt7o1o53xypdPreh
3LnXBQHqqB9y3BwD6cnaan3xRNHhF4HJyD
Unknown
Unknown
16:42
06 May 2020
0a58a66a3addf8946b6b276793b9bd4ae7c98d37d21db7e08ff6a66150648366
 1.04638841
IN
32ejZ1WLFLBKojvPPdPavjAAaXLzoKFT1M
Unknown
16:55
22 Jan 2020
6de1d4c05595db353eaa17e1a57cea8770ffb4fdd3b22a4cfe1ccfe34ee4347b
 0.96239313
IN
3KhKR49W3xPrAZdsJvxdxbpNhsfcwv55mQ
3CATuW3LBkCEP4rwiq9fpWcsb4SdVnjYNT
3B2WmiiP6G1HEocTwWs1q87renPWQqXpVS
3GpbGfA2dCiKRZTZFK2XQkdY8bQA9jwwPN
Unknown
Unknown
Unknown
Unknown
15:58
06 Nov 2019
dc5da0a24bdbb9e3d2b2fa09b98f6bc2e922ecb70ab85d54cdd4d11bb78f7385
 0.37008533
IN
3EMhosWz4Nvc98yLSDck9rFNCHCKdJeXQa
Unknown
14:11
16 Oct 2019
ed34ad6d20041b167bf832e2536eb1aa1264a9a64e649e488ed9998be4dc53d6
 4.74951927
IN
353ozBtmUwZW6uZtHx4dyLpffsLFVwJdoH
383xNG2wLp5FQE4CbKbVZwd657dnC7H3Bs
3KAQcFcv6MGaAPz6aPDMBnGgUcmSL432jc
Unknown
Unknown
Unknown
00:35
14 Oct 2019
7721ad05446e97c8d52e0be5f021cc22f1abee4d8fd7c839ca42c7d33da260d4
 0.44961929
IN
3LfKPcWrLKwmrzAKEsj8xmoYhd4Wp2C3Ec
Unknown
12:09
13 Oct 2019
9933db94045a77fbbe1299f39159213a4842c4c80dd6ea06e3ad0542d22161ae
 0.46427723
IN
3EWf29R73YAfsWxi1JGXCRP9cqFhV4ohCE
3LbQZLS7dcj3F7ruwj3QxTMjbUp8FPXw9N
Unknown
Unknown
00:23
13 Oct 2019
c7e268bd34e8d214480e23416d925cde9fb24d145d037e920a3ba7cdedb90145
 0.3888525 
IN
bc1qrvwwmaxmuwd5ed2wcjxqdqmqd2dk9zautsaa7d
bc1qajsslds2c82lfy3738e2qagtrpzxhdfvg6zsa4
1CwZf4D2SDY75YGs9x8uEMXX1cvT88mYU5
bc1q5f5r8k5aw7t2tamyczdcngkt00xll6ht9hdkzl
14zYPB7XhRC4AwMBu5ZDZbqbheeTdiK4p4
19vpbe3hkg6gBhibTT9bqKqy7Dfy78gJER
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown