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Vivigle Bitcoin address analytic: 13yb9UVBi5sug3YGYwAeRjfqg82bUzvbZw

Address 13yb9UVBi5sug3YGYwAeRjfqg82bUzvbZw

Balance (BTC): 0 (0.00 $)

ID: 6683941003588309416

Created: 22 Jan 2018

Wallet holder: Exchanges - Coinex.com

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ADDRESS RATING

Time periods 24 Hours 30 days 12 Months

Balance

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Finance

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Activity

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Summary data of this address
BTC
  • Number of transactions:
    436
  • Number of input transactions:
    217
  • Average check:
    8.67470801  ($547727.04)
  • Average input check:
    8.71468362  ($550251.13)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    1891.08634554  ($119404495.68)

Transaction explorer: Bitcoin address 13yb9UVBi5sug3YGYwAeRjfqg82bUzvbZw

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DateHashTransaction valueCounterpartyID
21:18
21 Oct 2021
6a59315b94b72f5ba1dc169330c7abdf2a2cf56c55f55ee3651dd81b93dbae32
-0.00763446
-0.00162177
-11.19368184
-0.001     
-0.00173512
-0.00004126
OUT
1LgYx3AutA1kDQptpFYDGAPyuSH7seEnTz
bc1q29je4suu2khm9q5hy2yscyt5gh9sva729fhtzd
1EvGghurpWKu6RzSnFxRbGGr24jwMtriZt
bc1qq06zx5lj4u5setet4ye4d0u8r9gnrx73rqk8hu
3Ad46vNrs2W8FUqr87axCC3JQU4gKFNbsp
Fee
Unknown
Unknown
Coinex.com
Unknown
Unknown
 
18:49
21 Oct 2021
05d163521fa01a79053f726d00843e2f0dc37984bc2299ae3936bd925a9d0dde
-1.26115314
-0.02572187
-0.00004701
OUT
1KJAro1BwHLQ7ZkVP6ZrnY7U2MRTEKfnPV
33KctfTSs9X8LFP15FgC7nADYfhYgf8s9m
Fee
Coinex.com
Unknown
 
18:26
21 Oct 2021
63be648aa3286447f19b1611d57315f25278d4b634f7b6d630bc7944c0ef003a
 2.3433736 
IN
1opcJbumQaqHDAdRk8LDh1X3e3cyiHx6R
1JnUqKKp9Z3ar1i7DYjwCUiNEePSA6b6D5
Coinex.com
Coinex.com
18:20
21 Oct 2021
5774cf5321b1c6501eea6253ec3e82f332558b693aa1b5e48e16be1c66ab57c9
 11.27556465
IN
12PXUswZ1DdwtCmb99tw2Qvz9QBH4mQPsH
Coinex.com
02:31
20 Oct 2021
73271a0fc5abe35727ef84040a072a6293c0f81d051da7e4f63e42f470d346ff
-0.37108786
-0.147     
-0.001     
-0.01584676
-0.01      
-0.04789976
-0.00486303
-0.02242925
-0.001     
-0.00001359
OUT
1CJSnLhpt8ddYSN15kfYh15GYYRA91eK5f
1FXzTCQPxGMsEW2YYtHFHBTiRXzByY5XxD
31jwktH3EeoUtWHbZBCdAP6NcFzQsbZEYM
bc1qjy7mcsxrweh69m6ftwx58y0rxtxj5dq2mkunc3
3Pj7ZPffyYbGogU8cQYF9nZ99HSs38yiSJ
3LnZ1mpKn7ukRUHkTADL7iKBNxNdQRDvUS
1HnmCuz4ymazTC8K8a3cg7ZB64jvdit7Be
3LHZKkZPUdMty2uUC6YouEZU57SdNsXWjR
39MDfdti3eraibuDwz86YyRRyt1KtV8eQy
Fee
Coinex.com
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
 
01:19
20 Oct 2021
b2e66cbec7d32b34fae7cba7688ff3d07f86bb5814a0b56ed6f30300d3e97d0d
 0.4712377 
IN
1KH4nTAQWy6iA3KwpQsUAHKtqFXh6KSkSW
Coinex.com
22:31
17 Oct 2021
b361afdaf047aacc13400542dff295e5371c07463e0a0ee5f448ff4eaa4e1057
-0.00326286
-0.00309322
-0.07151331
-0.00003438
OUT
1CCCCU6GNnTTPSknDy98bUL1ru8Ho5ZTs4
bc1qma57jnmdzdxhu9htrszx6ycqjx2vavatgzpy3k
1Dc5BfLqAqFmaigwboqwdwkV6oFp8RWJB2
Fee
Unknown
Unknown
Coinex.com
 
22:24
17 Oct 2021
b643dd8be572b92a220e857423eb4eaf0fcbbe4be94cdb605ed6bd8ca8054309
 0.08405229
IN
1CiUXWrRsSrmP7pwtoRD2WXwwVX4VH8vMX
Coinex.com
18:29
24 Sep 2021
8840aed173e64467eb09c6a98935aebcb351ce48516d7024e24e43d21b9c8041
-0.02764219
-0.00171   
-0.00162413
-0.00238261
-10.58703819
-0.00001563
OUT
3GbMYGKeuNgmcTEh9bCSyfxtH9eWviNDCe
3MUbpqYQ3jBhgWaaZoDogtapibnCThf1Kj
3BCm81RASPeNFzjPgtpMrUucQaxLkjR5pu
bc1qfr32jj3dd9x4cagyg5a27ys6tjy78rm8y5ly7a
1KZA6HQj53SpbdF2Hte7KAJz4pNWTHjS3J
Fee
Unknown
Unknown
Unknown
Unknown
Coinex.com
 
17:55
24 Sep 2021
bcd4326106686662a3ddb9fece217c0e2e13539167e9a0d34ebd2eaca0487c15
-0.00135689
-0.00393236
-0.04      
-2.58921888
-0.001     
-0.1499    
-0.0596    
-0.10445594
-0.00002028
OUT
32gtydHJCysCbazGY9UJa2oPSEZT2X1MXv
3MaYScgw2dboQtpeb1uFuRAEFK5LggFprq
3EETvnVvc6GM1WBw3xt2WT9wueePpdyJw2
13rWNpRAgaHkYa7aURdV1kK4e3fsqqyyDS
39LCAyiMK2wARnNU9d8bhoPCnsQBYpeNnK
bc1qwppwudkz65sxy55wd0s70rc84p0ep8agfqfman
13WBtuwWLBzcVCCKyPEVy1PXiSxLrdZBaM
bc1qxy08c5y4zskyc506uk44s0fwqqym4s5swnj2up
Fee
Unknown
Unknown
Unknown
Coinex.com
Unknown
Unknown
Unknown
Unknown