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Vivigle Bitcoin address analytic: 13gmX571ehVQnz4hYTKkme68eFn4ZjWKWP

Address 13gmX571ehVQnz4hYTKkme68eFn4ZjWKWP

Balance (BTC): 117.11897134 (5535799.82 $)

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:
    17776
  • Number of input transactions:
    15146
  • Average check:
    16.80503662  ($794314.68)
  • Average input check:
    9.86542486  ($466303.76)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    149421.72492956  ($7062636812.20)

Transaction explorer: Bitcoin address 13gmX571ehVQnz4hYTKkme68eFn4ZjWKWP

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DateHashTransaction valueCounterpartyID
12:23
27 Feb 2021
57984babb51238266e80381e7952bcca1c68866a16b86180de3da0d66b7f0f42
 0.10835995
IN
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12:23
27 Feb 2021
be9445709703061ebdda5ea27c95ecc84909693931f2fecc2dfd8f53057b61f5
 4.26629703
IN
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08:16
27 Feb 2021
754cc47550551249bf31b3d1cb8e13d0bab376a71d794bf45bd585d0bb46d849
 1.42647609
IN
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06:16
27 Feb 2021
7036ee7de5b9eb47961ddc99c1a92e1da49ba02848eb0a374b756cc603145163
 4.15733713
IN
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06:16
27 Feb 2021
b513edbb2acbc73a9e9bf81ab240976c24fb09c3df33377bd1da355d55429238
 2.07315961
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05:46
27 Feb 2021
3a51275a7d8d8585a13ff3e3894c46932d26da9d6ea24b75d18f82b535b52576
 1.1585995 
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05:46
27 Feb 2021
3f74345cdfc23a185acea030149075f64ee93c53333381b2aed33385dadcf2ca
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05:46
27 Feb 2021
683a7f714370a0757a47941fee56275c5d4490f623a15255d5f2f5e076c823b6
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05:23
27 Feb 2021
ea1ea8661e52c8f1e93283a8e99ecbaa6bd302ba831ccaf6e7b70f06f1bcc6d8
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04:39
27 Feb 2021
bbe23afae26940c35a775f6fecf2d74a112080c576ccfc0beef85199a3815034
 0.07720466
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