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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

0 points

C

Finance

0 points

C

Activity

0 points

C

Trust

0 points

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Skill

0 points

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OVERALL ADDRESS RATING?
0 0 100
C
Methodology of ratings
Summary data of this address
BTC
  • Number of transactions:
    444
  • Number of input transactions:
    221
  • Average check:
    8.52960601  ($256968.61)
  • Average input check:
    8.56820152  ($258131.36)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    1893.57253592  ($57047032.27)

Transaction explorer: Bitcoin address 13yb9UVBi5sug3YGYwAeRjfqg82bUzvbZw

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DateHashTransaction valueCounterpartyID
10:30
29 Nov 2021
0bfc46c08edf235563af597d42f96fb10c1527fc50a29b33d6b056f6e8aed06f
-0.00716659
-0.00516464
-0.00177827
-0.00135574
-0.25841661
-0.00001284
OUT
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1CENGdhpVg2xytwdfaHQ8JBWWcvreMp2px
bc1q6pm7vtn44fjaxp2fnz7zx2d8lfq95vchf7qggt
3GwLRQhYeMphG7cReJ1UW8BZ6YrMiEKN9h
1JoMVfxY8LqxubEg5Ly3uXodGJ5U3KuTPP
Fee
Unknown
Unknown
Unknown
Unknown
Coinex.com
 
10:30
29 Nov 2021
ad9ca88ff2d5794ce00175cbd441d2d5d82b9d0ed0cb5d32c0e5afb28c3acc0c
-0.00242588
-0.49616233
-0.00121573
-0.0021    
-0.0018    
-0.00100427
-0.00438871
-0.0102746 
-0.00001683
OUT
12bs9wtpot43qVhosfvHi4CLnzbZJPz4Us
1KiLrySpT96WEftifxqa7fASny2BVw11jf
1DarZzfPUYSaczLu46qFXndj2n2CTsdtvb
1HLj8Y4M1kMsrTiLieXe1D9MafDN2CcJ4q
bc1qmjuhxnh7wazdsvqmpx26tvhcrugymh7ef6w3vd
1GhH2hr8AY8i5ADo77KrXHeJaFYi28VwtZ
bc1qc48nwvqj5q5k4kjc44pnfx9t48l6yktcqgcqgj
3AJcBYWoxjhcAnoj6swZPH5wbH4tJBPVuK
Fee
Unknown
Coinex.com
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
 
10:06
29 Nov 2021
f42c9c6d1a343666f86420ea4a2a88e6aaf9462da9375b137abc3b60c4655c71
 0.51938835
IN
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1BGFvJKNz2FqyWJ2VzEG9AgMeoKc5TGM6
17wGMMdc6nL9zQBA4DNkFt48S1E1fPQGbP
1BAsbFySA9r2iD688ezoZAEs28MshY7aSP
19RQbCt3GLnm7Tq3Ek1wUbwWQkWKQp8VVE
1C3HJBTrBAARYP1aKHP3FjhP2VrTdtSXVM
19YY3swqxVFXNRFkk6SQLeEpjtF7GDR4r3
1GLWWMHeb8pfMFP8NZKsJjAgy4661iz9dS
1K7n8NHsoXeaLyKXzvW8DqYY3i93nqskHq
1KGxLGYaN3qSrbxVnFjjYYUmVGAwK1ejoH
1FGGiA8ZRQXK9gDKi1iELrNQnoYg8jjC87
1EERs8n2HuyNbBzb9rDaPuugfV9kkKdFiT
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09:58
29 Nov 2021
f47ec05a2fbdc5528b20f3ef65159ff49778ec2aad6f227fd52fe829f0b29643
 0.6273437 
IN
1JDk3Ygofi14WPP8Q1mmz8rDJo14Aqnp1H
Coinex.com
06:41
12 Nov 2021
292d48f82feefba7afcaea9e636899633a0f33d3b565f7883332fb87148ff76a
-0.0179796 
-1.37571984
-0.01250372
-0.00261133
-0.0000136 
OUT
36YREbpacMqthsk61De41VFf8GtZMXD2zL
1EffXSWEs7DLuLPvw42bUWuq5vPJg9ppEz
1NDeY6uSJw2HXS6cCVvhNvuoR4upxK6WC5
1JrxmAnygsrQ1mJaCqZNU7xqjEcXycppJv
Fee
Unknown
Coinex.com
Unknown
Unknown
 
05:20
12 Nov 2021
df996433cc2a8f0ddcd16dcdb5d919ef961672be7b9ffeebf619059237d02546
 1.40882809
IN
1NvDtvtzBYXjHHdEVCvGxgyamTAWoxeXy9
1BzZBVz9PCojSJdBtXyHt6AwK4G9iqkt1G
1AiCzpB97NuMtzYxzDUpqt644n5UuqyV8Z
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1JbLDW56AbwBndFb7jbkxbakrrDGKuwotP
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1DEhJBdEBPUNC6b4WrFLVHAMhLoAeFHwKF
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14cRtuC2U2uVsBwDz3dWS82y5mDeptyU1d
1JiiwQo6iZ7Eo8sY3FVv2RLmxgREm836gK
1DcdetEpnz9bEeXavjXUf7ebcY8ukvU5J1
187Kjqt19RGrQN2CPrHmpt3r9utaHzPfvd
16BU1pKfcW5sA41ZenpfxHNhXMvswQcMAL
1MUCtZZWFwwC943sCyPWgNZTpGd6V7hAUR
14H8ekgw8ums8ABFPPtdDisHsjHQuWACzK
1buY9CbmWoKmfWPV7NTpzqrrRv9twZqTM
1F7ajMBhRzua1S9wF6H25wsbPgjSD6bQ6P
13cVPTZqsqS7S199ytpgavaYjRvtQbMeSy
1HdCx8NGb2d6icWERFjifDBHn3zM7rcYai
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1LwV95C77BV1RuiE4FPGDrv3B18tLNJ2ja
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1MwnkKs1kJ7hG6GQvjoD9yqdACiNFYrs1Q
151pEP7WGG6JAAFdD1WvR9bTrNkLQyiFYj
1NNPyKzaKL4vnUjjpRHipmjmnrtqv5sPf4
18eeaByFiVZNDxyfmJfhn8W5ynVs3G2hDC
17zs3xZkZPQtXGe29TzJT5U76UwKvgmhii
1EVdeiQxpv1G1dARtLwHcvsQ3yzzSu23Cu
1B2DJXvQm7kGnyCChAzNbvmpcPZUnKP8Gz
13sXoVvuW3Hs6icRytjhhFEczBrDidBRYm
1LKZz34uqn4bR1ijzYWZS6PnAA8qLW4St3
1KiPJwwtLcqBEZaDQTbWJv54PEGdoZaQhy
1DKqdbMDwSF4a1e58D8N6TYMhzDmANQdwT
17eGC7vvPZWbhQL9rjAxvh4CZSs4GGyUEU
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04:23
08 Nov 2021
12d9353485f6fa88267437dd5ebb326113771c6a72c5a4b57320146f666e8fe4
-0.00960252
-0.261952  
-0.01250582
-0.00001773
OUT
3JVfQFXWqoru9K3QpwckQWbCaV7fKtGsKQ
13wAcr2wXMFJLRF6CtGZNehphs24d7TrxD
3CLuo1RnYUpj36LnXvy6nMgomx5dDm42vU
Fee
Unknown
Coinex.com
Unknown
 
03:59
08 Nov 2021
67bbb3f86c336968ca8608a572b3961c77d8ff3128fc3b22732e6a8d87be845a
 0.28407807
IN
1DhuDeqrAGZjVitVpXwE7VtjEAxdC7AYRQ
1DpxdG55aR8P8Lu5gEZLAR8KHvNFxTcTNb
1BNAvvHpKziuUSYPxkR9sXjxvrJc5F4Nx4
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151WNF4cWfSaB1Hq58vE4hjRju57KtYry8
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17kszFSSXEAMuiMvFrKudc3EWSFYx8mryb
1NL4n5dscuEY1VDz5dxX1V5ndYvr4tUF6m
1EB9VLyepnJcNL8haGGcFD5C5qqNkQqKD2
Unknown
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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