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Vivigle Bitcoin address analytic: 13g5fs2kGozAG6VGiZxPbsqaAMqHHpwLBt

Address 13g5fs2kGozAG6VGiZxPbsqaAMqHHpwLBt

Balance (BTC): 0.038088000000000000 (363.63 $)

ID: 0

Created: 18 Mar 2018

Wallet holder: Exchanges - Anxpro.com

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ADDRESS RATING

Time periods 24 Hours 30 days 12 Months

Balance

8 points

B

Finance

0 points

C

Activity

0 points

C

Trust

0 points

C

Skill

0 points

C

OVERALL ADDRESS RATING?
0 8 100
CC
Methodology of ratings
Summary data of this address
BTC
  • Number of transactions:
    187
  • Number of input transactions:
    98
  • Average check:
    0.0038282   ($36.54)
  • Average input check:
    0.00384674  ($36.72)
  • Total transaction fee:
    0.089       ($849.70)
  • Total received:
    0.37698052  ($3599.13)

Transaction explorer: Bitcoin address 13g5fs2kGozAG6VGiZxPbsqaAMqHHpwLBt

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DateHashTransaction valueCounterpartyID
15:08
17 Dec 2019
69d7665937d4c11d6fe7b89cd0546b73154669e8e3db3e92c644171aff1d360d
 0.00328443
IN
1Cz6q6YqxmXbV8aFnQKFftMykFFBdt1Jtw
Unknown
00:42
23 Oct 2019
73052a720cc6c0c43af6a83090e063c58f1ccd9cdc3a1f02975daf82616775b8
 0.01087641
IN
1Cz6q6YqxmXbV8aFnQKFftMykFFBdt1Jtw
Unknown
06:56
24 Sep 2019
3a2f1c513f62be24febd79b90a424c520b99cd24e86ab773b44395f0585affef
 0.0119156 
IN
1Cz6q6YqxmXbV8aFnQKFftMykFFBdt1Jtw
Unknown
01:46
21 Sep 2019
e0d001bb20ce627867479ea639df413bf9a58c96328a8603fb1d316ddbc625ab
 0.01201156
IN
1Cz6q6YqxmXbV8aFnQKFftMykFFBdt1Jtw
Unknown
11:30
05 Sep 2019
c24d1e468a0934d87f3b213eb49ca9a2ceb20260b11bffc19bcc919f40baf58d
-14.66978673
-0.001     
OUT
3LoGug2nnHMb7Wa9Bfnb7zn7hXgv9y4ji3
Fee
Unknown
 
11:30
05 Sep 2019
624fb01800e35205cb6743cb7ce6e3255de1bdd3456ea6703a490ad8f0e5ffb5
-15.80792813
-0.001     
OUT
3LoGug2nnHMb7Wa9Bfnb7zn7hXgv9y4ji3
Fee
Unknown
 
11:30
05 Sep 2019
4924e67d47219f1f495bd25e202cfa5dd2b2d668791b6ff2d977e3b00738528a
-12.67733741
-0.001     
OUT
3LoGug2nnHMb7Wa9Bfnb7zn7hXgv9y4ji3
Fee
Unknown
 
10:57
05 Sep 2019
62f77b47a387008377de9109702e80712e2c41444891288aec0e1060271965b4
-0.19553572
-0.001     
OUT
1HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK
Fee
Unknown
 
10:56
05 Sep 2019
1a668889d5b6ba73da8521c10f34ed62220ac94d9392528f77dbe36da5e9d4ba
-0.20246318
-0.001     
OUT
1HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK
Fee
Unknown
 
10:56
05 Sep 2019
f2dd667602cefdb8460f2699874e58a555bea545bcf1980e780073166a7546d3
-0.24281091
-0.001     
OUT
1HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK
Fee
Unknown