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Vivigle Bitcoin address analytic: 13gygVKBnxsh4S2cUKz6rVhQ9Zz6Jo7dTb

Address 13gygVKBnxsh4S2cUKz6rVhQ9Zz6Jo7dTb

Balance (BTC): 0.00114437 (72.25 $)

ID: 6677549435167205300

Created: 06 Apr 2018

Wallet holder: Private Wallet

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ADDRESS RATING

Time periods 24 Hours 30 days 12 Months

Balance

4 points

CC

Finance

0 points

C

Activity

0 points

C

Trust

0 points

C

Skill

0 points

C

OVERALL ADDRESS RATING?
0 4 100
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Methodology of ratings
Summary data of this address
BTC
  • Number of transactions:
    193
  • Number of input transactions:
    120
  • Average check:
    0.00215928  ($136.33)
  • Average input check:
    0.00174119  ($109.93)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    0.20894280  ($13192.79)

Transaction explorer: Bitcoin address 13gygVKBnxsh4S2cUKz6rVhQ9Zz6Jo7dTb

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DateHashTransaction valueCounterpartyID
09:43
18 Oct 2021
b3c5b34527cfb28dbd7ebe49301d55c5c0453d1960c9f4d0df31b831e6c07968
 0.47571764
IN
bc1q4jnrq78y5qgv0ag8qh28uasphe7hlury7x3ncp72fs98gx8wxu9sck8ajt
Unknown
21:54
07 Oct 2021
a637537e9f9d62a983dc44d721134e6d23a861283764087d4f1f1f12c4d3e246
-0.00985588
-0.00063   
-0.00014421
OUT
bc1q3qvwyz3xz2emurzt2eg2hclj506j7gk7q2j4wy
bc1q458jkxvy696rfk3g6vd8rs4s0smtjd4lqwlpvz
Fee
Unknown
Unknown
 
14:29
05 Oct 2021
3480d48d7c72f30ca0da80f510704d7aaa7de3ca0fef8c43358a24f61c67f8d8
 34.9999401 
IN
bc1qgmqrvsv9d0z6weausx0df66wnj95drltkuhzmss7ml0rtjj9mxuqq53mk4
Unknown
09:36
24 Sep 2021
51290a200aa1edc3d71f952cb2490cdd586699a8dbaa6cbbda3b346eb52d75ce
-0.00999481
-0.01979   
-0.00001729
OUT
3KCJfy4K5LwvEXb33Be2mMLD7gkUxyoxgw
3MHyi4qtrmaxEy9A336RMwZaYqUzcbF2gr
Fee
Unknown
Unknown
 
21:03
23 Sep 2021
b767d94a95c90c998dda76ba2b0ed1f0f8d9a1c80e7272c29f1ccbc91eaf21a8
 0.25558699
IN
bc1qyetqygsz7cq3v2uyg0mnvrf5se04xu7mph2mqp4n7q0chnxpjuzskn4v5j
Unknown
13:38
13 Sep 2021
a30113f136a704d9a2425d5bba208374dbf3d609fd26e963971394fba5dddde0
-0.0929    
-0.00012585
OUT
1Cx7soFX2WKe3hh42MP2fVo2NeBiVtfWfd
Fee
Unknown
 
20:01
07 Sep 2021
72a2ed223c7feaaa305cd61c8eebf93ed05a0bb2ec919076905d060b0f6bddce
 0.60417013
IN
bc1qms0zj7vf0lqae6lsjcq62gs2ew4v23e6flpd95vya2ynhwmd6d2q0rq3m5
Unknown
11:27
22 Aug 2021
1e7ad91348c0e31fdee4827825c37ef1514ee487b03bf2a81667e7c0e2620cc2
-0.7994    
-0.00051007
OUT
1E449nXz7NiJh9fqwEdWthriB7is6NUMjX
Fee
Unknown
 
11:36
11 Aug 2021
a74a42ee59f48cb9ffd6190b8224e6ab3bad3834699accad0c1a6208c8964b7e
 6.55663881
IN
3NvgA23jREbsyMxwuWHsbLouJVKVY7y5EC
Unknown
09:43
05 Aug 2021
8ea851c289627ca789f81aba7f85ee187b977100a202b0f4d67b3fbdbdfc9f4c
-0.13393   
-0.00017034
OUT
36YeqVpysE7LwDaQi56Xr6NrmgQBo7Zyf7
Fee
Unknown