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Vivigle Bitcoin address analytic: 13gygVKBnxsh4S2cUKz6rVhQ9Zz6Jo7dTb

Address 13gygVKBnxsh4S2cUKz6rVhQ9Zz6Jo7dTb

Balance (BTC): 0.00190342 (95.76 $)

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:
    168
  • Number of input transactions:
    107
  • Average check:
    0.00203244  ($102.25)
  • Average input check:
    0.00160446  ($80.72)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    0.17167722  ($8637.37)

Transaction explorer: Bitcoin address 13gygVKBnxsh4S2cUKz6rVhQ9Zz6Jo7dTb

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DateHashTransaction valueCounterpartyID
21:42
01 Mar 2021
acc7cfdefeb0a188603a0fa6f6d7df2b02108ebfa4e3cb71c4777d8af8051daf
 1.52186527
IN
3FEfegQXFqPZMoxWEaT6T8PP9SuApT1tVe
Unknown
09:38
22 Feb 2021
449b69e06d98926337ac38af2d24e2af23b6073da1604625d4da4307c52616d9
-0.00078   
-0.00164   
-0.12506   
-0.026     
-0.00018637
OUT
1MMBdzEvZevQMKdiBYYgxSbqonMofvF8Gt
12ssRq5pLrnXscxJ1h1kZLahB1vurNpRbm
1DGmZSn6xNekwZJiSnKC5xKEXEPt8Fqy58
3AQeXtiy1aqciqzVupDiyjtBpAGrSj2v49
Fee
Unknown
Unknown
Unknown
Unknown
 
11:37
21 Feb 2021
c881652bd5a04ce6152105426da7bfbc738f461af8135d403ac603e3c8ce3e52
 0.10434748
IN
3G1qZbpdoT3PsbwgPA89aUvYGoPSHDQbCk
Unknown
07:21
16 Feb 2021
e37e8c28b20e1b420f047fb3beb4f415cb0487abf09dace05e63bc2fd091afe4
-0.0365    
-0.04409   
-0.01068   
-0.00509   
-0.00236437
OUT
1PRn5ByCaLpfdwj8ccvsattaJZqNq8fVtz
16XeQ9PghvVTeuZBT7GxwMSzfDS3YSSWAb
3BYnFKqG1t1ZZ96Xgnvj8tEZC8WzP8t4sS
bc1qkmktcpygcr645mywksc2w53p7fv9mxjs2g00l5
Fee
Unknown
Unknown
Unknown
Unknown
 
12:33
15 Feb 2021
f3cd801b237113206b879f92622ea6229284dacf58185d0712e2c4be25165ad1
-0.02007   
-0.00093   
-0.02167   
-0.03776   
-0.00621212
OUT
1DZ45ECeuiZJHPVeQJbbYuANBBEXKooCgs
14ro6k1QF1JkfjUgNvUcEEJwYUzJ5sbD6u
1Eim8g6N99bZBJ6pAScpSWQYNhKeeTxrwN
3M35xUzU2NLmSo7TnMUQaPZrwt3B8A2nKB
Fee
Unknown
Unknown
Unknown
Unknown
 
22:42
13 Feb 2021
55e47e1d7a1646ab1e9d8b134d4294579ff0bcb9c5ebb6b59d95b6091e2e5b7a
 0.13252542
IN
34GZwSHbWDd8r9rL8QTiVAywnhYiH8oNWt
Unknown
21:10
06 Feb 2021
5e4d352528024b63005cdbb9029e82ef80864a5e8b058b813807ea93fc9dcb0d
 0.20135547
IN
36WtYQ5hMpBF1tykfr8jRNeAmCNCprrnpi
Unknown
14:49
06 Feb 2021
52dd77519b7ac40cd7a421949edada78929da423e786cde5c95c90ac5422eacf
-0.01231   
-0.09545   
-0.00568839
OUT
1HRLQ8b91u7p8jhkUNndt5dKM2H54GuTrW
1Dc7DHXdJR1mEWVBTMQZKkX8vKqwdmRHTg
Fee
Unknown
Unknown
 
13:27
03 Feb 2021
7d5d6d1e5fbc8b3aa54e3a2f4deb61c192b3ae761f15fa6da767ef623167d112
-0.0033    
-0.01047   
-0.01679   
-0.00070704
OUT
17ajfxnAVTUdfKMwX8kn4c7YfMAjggtQVs
1LM8emwijjr8naJFwEehCoG2xjJycvE2L2
1DY7RXCLLvYLvFYjcLuYSpWKqQ8eGpgxE5
Fee
Unknown
Unknown
Unknown
 
13:02
03 Feb 2021
a045c1c11b8675cb18b25c243a7c8ab580a2e68e20170c4ce3d3412a2f89811b
 1.04391159
IN
3AXCFKoQNPE4qv7HzjKPARvFQdfU6gUipv
Unknown