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Vivigle Bitcoin address analytic: 13SXma9j6s8ZDNeRnyTTA3aCSDfZhgnjxr

Address 13SXma9j6s8ZDNeRnyTTA3aCSDfZhgnjxr

Balance (BTC): 0.678171790000000000 (6495.77 $)

ID: 0

Created: 30 Sep 2018

Wallet holder: Private Wallet

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ADDRESS RATING

Time periods 24 Hours 30 days 12 Months

Balance

12 points

BBB

Finance

1 point

C

Activity

4 points

CC

Trust

0 points

C

Skill

0 points

C

OVERALL ADDRESS RATING?
0 17 100
CCC
Methodology of ratings
Summary data of this address
BTC
  • Number of transactions:
    762
  • Number of input transactions:
    544
  • Average check:
    0.00602737  ($57.73)
  • Average input check:
    0.00484469  ($46.40)
  • Total transaction fee:
    1.73941203  ($16660.71)
  • Total received:
    2.63551136  ($25243.87)

Transaction explorer: Bitcoin address 13SXma9j6s8ZDNeRnyTTA3aCSDfZhgnjxr

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DateHashTransaction valueCounterpartyID
15:05
24 Feb 2020
a1d5189ae17fcb923eb6ea5d851e7e0d2c0966321c4616efc504eb5cd0173371
-0.0512798 
-0.0005202 
OUT
3BUwEoYsJJrLWW1pEnsCA2cNTZAp7RDGS5
Fee
Unknown
 
13:12
24 Feb 2020
19f1e29d5ee4248080c1a74b51a0bcbc8bae7330162b0673670e424b6d78054c
 0.00626887
IN
36WAoHAYb2vTS3hSBuF5fPMkp1Zk1TSLy3
Unknown
08:45
24 Feb 2020
003841829d096f62b7476d25af8524e67aee97a44b3f024c1767c0fb4854e430
 0.00079834
IN
1DpqznLCJYBj4pqhBPgLP8TUsSSetfFHgK
Unknown
08:28
24 Feb 2020
70a9ca5449f154285461389f3737c4bafd90865cb9983a63f4d120c5838ba39a
 0.00163956
IN
1MckBFQzBF9Va8igdJKdu2BBXHQLC77jGW
Unknown
07:42
23 Feb 2020
90ad23a4386ccaa0154c24636128411b38b5b0b30108abdbe15e0172190ed28b
-2.00      
-0.02342993
OUT
12QCPRsz3N4NYZzfDcXfh2x93MQjjEtggn
Fee
Unknown
 
07:23
23 Feb 2020
16c95af06e64f37342950a94d185dad64a6718a0a0b89aaeb62c11ef3409ec28
-1.50      
-0.01695601
OUT
12QCPRsz3N4NYZzfDcXfh2x93MQjjEtggn
Fee
Unknown
 
07:18
23 Feb 2020
40be7f88ae9c8e5e73892b035653dd17b4f3d05772ed8b4906558ba29bbba5b5
-3.50      
-0.03      
OUT
12QCPRsz3N4NYZzfDcXfh2x93MQjjEtggn
Fee
Unknown
 
01:55
21 Feb 2020
8da664c0a2d26475ce4048082b4c5d37726c605d62ac7e0965c4bddb72260414
 0.00238646
IN
1Fo11TJiPPsQ3nLQ6MhbQ9hFsai3Gm1SGy
Unknown
22:11
20 Feb 2020
02b959ac7fed49ce5c8ea1b5df21b8fd5345dbac4e7ad1e863885d83a923efa9
 0.00259743
IN
15bHRhFLedrVynt9L3XrrHFcuJ886px1Kd
1ADLfstjRnSZFhGZJK4i1f5NUvrVLrY8ZZ
Unknown
Unknown
03:38
20 Feb 2020
96d670731b167b4551130ba64860a1e49d32a4146936514514e6c3780068be83
 0.00031299
IN
1CamYNnSNF5K8WPPn9eAXSKxbJVhn62XRN
Unknown