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Vivigle Bitcoin address analytic: 13gmX571ehVQnz4hYTKkme68eFn4ZjWKWP

Address 13gmX571ehVQnz4hYTKkme68eFn4ZjWKWP

Balance (BTC): 99.99912247 (1194147.21 $)

ID: 6706454401775273427

Created: 01 Jul 2019

Wallet holder: Private Wallet

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ADDRESS RATING

Time periods 24 Hours 30 days 12 Months

Balance

16 points

AA

Finance

0 points

C

Activity

0 points

C

Trust

0 points

C

Skill

0 points

C

OVERALL ADDRESS RATING?
0 16 100
CCC
Methodology of ratings
Summary data of this address
BTC
  • Number of transactions:
    13036
  • Number of input transactions:
    10742
  • Average check:
    20.0258684   ($239140.44)
  • Average input check:
    12.15589367  ($145160.53)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    130578.60980314  ($1559314519.25)

Transaction explorer: Bitcoin address 13gmX571ehVQnz4hYTKkme68eFn4ZjWKWP

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DateHashTransaction valueCounterpartyID
22:20
20 Oct 2020
4033fc98c72bddefd5ef26e52066bd67662d0a1e0804d9ed0168e198ee5f7f26
-13.04588903
-30.17314135
-0.00087753
OUT
13gmX571ehVQnz4hYTKkme68eFn4ZjWKWP
37hyKxgHLCmS6iUzvPzC8i2sVAysfXvc3e
Fee
Unknown
Unknown
 
21:52
20 Oct 2020
86f70bbcef3c814206ae251e9e8fe1daa64a430675a8884c5d198c9c8bb89703
 10.26024458
IN
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13buLAiwmmfoDGo8f9WfpE77MNHyo36Dxa
17gkcDNeogScHtvtu7onbN2hVChWJTeP2G
Unknown
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12:18
20 Oct 2020
c71fad09a46f9400a6bfb32b9a5536ad94fb27aa06a011c1b6903b261ea7abf8
 10.2651901 
IN
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09:08
20 Oct 2020
d7da839615fab7d1fa274cec83e6afeaece531286a0778740228b0b2bc3c862e
 9.64813038
IN
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03:39
20 Oct 2020
9199ff7243c2a8e3111838ab938f4d6099d5ec5970dba3871e35bca8ad006728
-2.08696429
-21.64486715
-0.00042371
OUT
13gmX571ehVQnz4hYTKkme68eFn4ZjWKWP
37hyKxgHLCmS6iUzvPzC8i2sVAysfXvc3e
Fee
Unknown
Unknown
 
03:36
20 Oct 2020
0bd1e765039fa4e990180bcc498103aeeb319289dbb4ac2f463d7fda4014cf12
 8.74550535
IN
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02:55
20 Oct 2020
8eece8b01aa024c5d3dea88ae4a84a28a20971c5232e485f10f705195ccee73d
 1.5356966 
IN
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02:23
20 Oct 2020
279b62c4d409f58e797073cf10acab25c04472717734a7308a0dedd2b5ee2b28
 11.36410987
IN
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Unknown
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00:59
20 Oct 2020
1ade69088f7571e1f553fd99e25aba4dddc2e1730710e261e830606012878787
-0.49747409
-30.93620534
-0.00044467
OUT
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Fee
Unknown
Unknown
 
00:51
20 Oct 2020
fc3c7865688f6fc3f70547e19d2b44da3c61f92d243fedb1439a3a207ef385b4
 9.99991166
IN
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Unknown