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Vivigle Bitcoin address analytic: 13SXma9j6s8ZDNeRnyTTA3aCSDfZhgnjxr

Address 13SXma9j6s8ZDNeRnyTTA3aCSDfZhgnjxr

Balance (BTC): 0.81365538 (25391.86 $)

ID: 6677549435474509854

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

0 points

C

Activity

0 points

C

Trust

0 points

C

Skill

0 points

C

OVERALL ADDRESS RATING?
0 12 100
CC
Methodology of ratings
Summary data of this address
BTC
  • Number of transactions:
    1081
  • Number of input transactions:
    736
  • Average check:
    0.00619377  ($193.28)
  • Average input check:
    0.0051013   ($159.19)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    3.75455680  ($117169.00)

Transaction explorer: Bitcoin address 13SXma9j6s8ZDNeRnyTTA3aCSDfZhgnjxr

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DateHashTransaction valueCounterpartyID
16:36
03 Jan 2021
2e41796019dd19440cff2b8007f23ebbd7383c30efb77bf9d8d434a8bd30350f
-2.00      
-0.03      
OUT
1KnqeQegHwJoxALq2wi6HEMnUo6C8FaaG4
Fee
Unknown
 
09:01
24 Dec 2020
7f85b93f943e695f0e168d922ca467f6a0532111e8cfd589b7c2ae600af7d8ea
 0.00055723
IN
1Ei6s3tzVqVGqBkPVP8AfgLFPGZrp7iCNS
1DSeCZtEbct6wjVsru79oCZjh3kTj98MbQ
Unknown
Unknown
02:28
19 Dec 2020
148a68c20a5d4ca931a0b7fca79f0f3c7ca416c0a467a453c576019f0d8d7b0e
-0.02358353
-0.00081647
OUT
1C13no8yuwByKfWgogm9AwH41GfLKsB7Qi
Fee
Unknown
 
21:30
11 Dec 2020
d1edf7af81cd5c8ca575e9b12ea001ccec4678517152465ddfbca8eb47a310bb
-0.02712858
-0.00127142
OUT
1DEtjDRXAn335QoCD5NF9kE7Sp6NULnMPc
Fee
Unknown
 
05:11
10 Dec 2020
b8ed39f9799f1d4d842c58215b6dd6570cf29978d12f86f1600f4ff932ae3c97
-0.00600025
-0.00039975
OUT
1NPnVGbp15ctuPoiyV6sHKC98rBS6Eco76
Fee
Unknown
 
21:47
19 Nov 2020
68856a4c5313ebe52ca1457f42470822b70247632b8a6101e070f2d12f2fa485
-0.02715433
-0.00094567
OUT
1KP27du7HmJB1jPq9AgKMNUkaG1WCRGGXT
Fee
Unknown
 
20:39
19 Nov 2020
05ac78fde6de9cd52d0dc4468da940d122fbe13aa8294e31f3f5d3a9fd1e3345
 0.40872815
IN
39H1bAjRinsavmKURJaXkhJk3ngovhTfv5
Unknown
09:14
09 Nov 2020
34520c1313c1ea89d7c93bd510a1b69a553efcaa57fec80d3993e4a2ce445139
-0.03109959
-0.00190041
OUT
13nZGsNHLxdWr7Eq86DgLqXZhoXBq1tZ54
Fee
Unknown
 
22:36
07 Nov 2020
899e6f2a0d6abe0dc60378000a456edb6c27f4f8a67fc833f47d822bcd0b4a00
-0.03402036
-0.00157964
OUT
3DsEVsrCLdsr6AZJh7XzRavZz3qBF8oXXG
Fee
Unknown
 
11:15
01 Nov 2020
f86171f98fad5d7953a6f335840376441a3f43caabe55b3e0a7c712e9026cb76
 0.51181811
IN
39H1bAjRinsavmKURJaXkhJk3ngovhTfv5
Unknown