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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

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C

Activity

0 points

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Trust

0 points

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Skill

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Summary data of this address
BTC
  • Number of transactions:
    303
  • Number of input transactions:
    151
  • Average check:
    8.53446297  ($157443.43)
  • Average input check:
    8.56272278  ($157964.77)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    1292.97113978  ($23852680.82)

Transaction explorer: Bitcoin address 13yb9UVBi5sug3YGYwAeRjfqg82bUzvbZw

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DateHashTransaction valueCounterpartyID
16:03
23 Nov 2020
cc75fcab1c509ee2e7b00e3e3d0aa0f341864e30789e7360fd9ecdfb939583b9
-0.75047599
-4.62684882
-0.05414718
-0.00026608
OUT
3FehyKGyZQsdQJfHuGf1Qtc8qNxN4TJuC1
1Ke93CDBh1Lr7bYSjnYcZgrVXHEiPKRwqh
1PwdqvnNeGmPTPKTekR4nqa3XE4UzL31cz
Fee
Unknown
Coinex.com
Unknown
 
15:42
23 Nov 2020
3353c99e6845a39f84785b9f90f12b4f41545152d8d36cd8abbd866c03f36ed7
 5.45887074
IN
1xEWxQqghpKHdk8oiw8Exi8TZbmdCS2aU
Coinex.com
11:12
16 Oct 2020
706f6755584a6e9dc4db7665526434fa53e1b5fd83f4864f9cd7742eb17fdc63
-0.30065835
-0.01042908
-0.00007134
OUT
13yb9UVBi5sug3YGYwAeRjfqg82bUzvbZw
3HnsCfo2isTYeWac36yAt7WUUfRhhYFayX
Fee
Coinex.com
Unknown
 
11:12
16 Oct 2020
a5c6f4a1d39e61b4eae702675b0728ebcefa904fe293c043d48d8693434390bc
 0.34115877
IN
13nG7UCnxNqqWrwQbNimCdCHvMANGNjrt4
Coinex.com
11:12
16 Oct 2020
ddefe43f504b9e749a83a773380f59c2cf9b042d1e9f59f7807950f3dbf4b018
-0.00137474
-0.29921227
-0.00007134
OUT
1Lm2KM3tGACEREa48N6GLX5gvs44XkdvNe
1CVtTA5uuK55HBVRo9UkMnYc6byBP2ufFz
Fee
Unknown
Coinex.com
 
16:53
30 Sep 2020
ede4d31916124fc9f912c3510856d8b29bf9797d3f6535ebd93c9144f45fe119
-0.90      
-0.87869982
-0.0004666 
OUT
3Geb4mWAiWRsRpzFSXZTcqLuwZS18Yb4Tp
1FCwSWsnk6MFdLJECrDuMHU6xELqhqYe4q
Fee
Unknown
Coinex.com
 
06:08
30 Sep 2020
b7e088997afbbcca9e97e219bd75fcb8f3e9bb7021a174f2beb40e12999c5d56
-0.24916633
-0.00307642
-0.0000869 
OUT
1GbaxsDzYZvW3fh9u21yF56Nc8rJp4P47v
137m47ydmKnYND8ecZ4Rx4Bg7bYysLJvmC
Fee
Coinex.com
Unknown
 
05:29
30 Sep 2020
373179a913f3700855470177bfc7c6e7086c2116da1a420cbf141260b3db6f45
 0.2511715 
IN
1CZiNQhLD8AR41M6A6sRA2Y6pQ5yuxdEwv
1GcTNuPfst238yR4YYH8ccmJg7569gZhYc
Unknown
Unknown
05:29
30 Sep 2020
946f54e7cc50912b1c22dbbea2a5b4b1fe0a7fcd2eb3ce0e7a12c5b96688d8f7
 1.73033341
IN
16D9PT4vznTNjPz2bP6AVYuovJCoobA4nj
1MvACWmzHPqdewsyQKrsUdLVFwpfRpMMxR
13cCqNV4Bj5rkRFdCcSzkNDrT9YdpZU5U7
1CKddL9uuG7HBEjvBxM2KLc6aEnaQz1b2j
1EpP8fzsXZZ4PSTDGWAB79FmLAfrnjyKEK
Coinex.com
Coinex.com
Coinex.com
Coinex.com
Coinex.com
08:27
29 Sep 2020
422672d0fae76f158deff736c9fb9f8da0e467c94cb6cf2e3ca311e8d31ffdd9
-0.92911711
-0.88316372
-0.00108702
OUT
bc1qtupla6xkmlj9jnkzydt02y60xlpllvlyucjg74
1JRK6XG66ny56TAm1nm6UAZJaWoJbWzEpr
Fee
Unknown
Coinex.com