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Vivigle Bitcoin address analytic: 13h4Ff4b8nzqU3brVSKK46WUdy6Y8HQk8n

Address 13h4Ff4b8nzqU3brVSKK46WUdy6Y8HQk8n

Balance (BTC): 1.41289821 (18545.29 $)

ID: 6677549435560668331

Created: 05 Jul 2017

Wallet holder: Private Wallet

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ADDRESS RATING

Time periods 24 Hours 30 days 12 Months

Balance

12 points

BBB

Finance

0 points

C

Activity

0 points

C

Trust

0 points

C

Skill

0 points

C

OVERALL ADDRESS RATING?
0 12 100
CC
Methodology of ratings
Summary data of this address
BTC
  • Number of transactions:
    153
  • Number of input transactions:
    53
  • Average check:
    171.02554508  ($2244831.52)
  • Average input check:
    246.87095562  ($3240356.31)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    13084.16064786  ($171738884.63)

Transaction explorer: Bitcoin address 13h4Ff4b8nzqU3brVSKK46WUdy6Y8HQk8n

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DateHashTransaction valueCounterpartyID
05:32
07 Apr 2020
2d222c9f8ede984c393578f52d1ca3069fe5927ec4c1d78f6f1c5c71bc08de59
-1.05717224
-1.00      
-0.00005   
OUT
13h4Ff4b8nzqU3brVSKK46WUdy6Y8HQk8n
3L1eikkoFy2kbsfwkknEDuY5R9kXfkFumg
Fee
Unknown
Unknown
 
05:32
07 Apr 2020
64020d9a00210b4198f1e5c6afb96e5e34130de24efd1007da9761bb70984bd5
-0.23148319
-1.00      
-0.0005218 
OUT
13h4Ff4b8nzqU3brVSKK46WUdy6Y8HQk8n
3L1eikkoFy2kbsfwkknEDuY5R9kXfkFumg
Fee
Unknown
Unknown
 
05:32
07 Apr 2020
66fe6081252f42545855d0eebe5213ec840aafce0b6fc19f1b03e39cc77d11a8
 1.00551336
IN
1Fcse22abC7rwCNHbHHQodF1JDhxxkThWD
Unknown
05:32
07 Apr 2020
6925f962ceb8c1555f225a89e2f89782a1fdf85a10e30a5fe1def705d9f4c70a
 1.00979037
IN
1Fcse22abC7rwCNHbHHQodF1JDhxxkThWD
Unknown
05:32
07 Apr 2020
7d29b54405288a593481c2ab2c599d7967e9cf319cd67eba53a9e1ebfe349833
 1.01179509
IN
1Fcse22abC7rwCNHbHHQodF1JDhxxkThWD
Unknown
05:32
07 Apr 2020
bd64bfc96042a943be31da7e3727072bdd2455ef9bae22c3e03b5cff822c7d59
-0.00402719
-1.00      
-0.0002238 
OUT
13h4Ff4b8nzqU3brVSKK46WUdy6Y8HQk8n
3L1eikkoFy2kbsfwkknEDuY5R9kXfkFumg
Fee
Unknown
Unknown
 
02:12
02 Apr 2020
4ee933698a0ac9ef5604d91b5ea7ce3f430d23be933b4374096022e6853b7a75
-0.06754992
-5.00      
-0.0005218 
OUT
13h4Ff4b8nzqU3brVSKK46WUdy6Y8HQk8n
3L1eikkoFy2kbsfwkknEDuY5R9kXfkFumg
Fee
Unknown
Unknown
 
02:12
02 Apr 2020
79e80554ad7b15f709381e7803a6a201fd439f45beb7a81a84f898608f6201f0
-0.02554939
-5.00      
-0.0017436 
OUT
13h4Ff4b8nzqU3brVSKK46WUdy6Y8HQk8n
3L1eikkoFy2kbsfwkknEDuY5R9kXfkFumg
Fee
Unknown
Unknown
 
02:12
02 Apr 2020
ca65c94faa2efc631614f65567964161c3164fadd826e57cdfe3784b650c1094
-2.05722224
-5.00      
-0.000194  
OUT
13h4Ff4b8nzqU3brVSKK46WUdy6Y8HQk8n
3L1eikkoFy2kbsfwkknEDuY5R9kXfkFumg
Fee
Unknown
Unknown
 
09:31
01 Apr 2020
ba5c98107d85824687d732dbf639a9b029807e455b0e6ff1efd7f86eec907964
 0.003412  
IN
1KeyNK94HbwQpGypZyPY9Z1QnC9w3NbXRb
Unknown