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Vivigle Bitcoin address analytic: 13zsuJcaQuuZiE5V1h4LxH6wx1P6uGdVEJ

Address 13zsuJcaQuuZiE5V1h4LxH6wx1P6uGdVEJ

Balance (BTC): 0.01452123 (158.60 $)

ID: 6677549435348518731

Created: 23 Jan 2018

Wallet holder: Private Wallet

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ADDRESS RATING

Time periods 24 Hours 30 days 12 Months

Balance

6 points

CCC

Finance

0 points

C

Activity

0 points

C

Trust

0 points

C

Skill

0 points

C

OVERALL ADDRESS RATING?
0 6 100
CC
Methodology of ratings
Summary data of this address
BTC
  • Number of transactions:
    1895
  • Number of input transactions:
    1865
  • Average check:
    0.11920893  ($1302.02)
  • Average input check:
    0.06056714  ($661.52)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    112.95771610  ($1233745.27)

Transaction explorer: Bitcoin address 13zsuJcaQuuZiE5V1h4LxH6wx1P6uGdVEJ

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DateHashTransaction valueCounterpartyID
02:57
01 Sep 2020
bd719afa2daa25dec486b323d8d5571d02308ffcecf687640aef0cd38b6af28a
 45.99459879
IN
bc1qhwu283kpxhk5nv37ap7t2mwmq5tev7ehne8c3g
Unknown
02:57
01 Sep 2020
ed9d44bdcc488c27b14ddd3c7e0af07bc86f6003716b1342e323c3093a3fcb76
 32.15128529
IN
bc1q73r7e00n64hp7xts23jgrtzymuu4ar72r7unua
Unknown
05:48
28 Jul 2020
65d5c5e2d664f6b9189d017b17c5430b951f7287488b03fe78cda4743ea1dd25
-2.11490801
-0.00117555
OUT
3NsY3qvgsWs6ywhn4mAvhg6uGCHtTMFXSj
Fee
Unknown
 
02:50
02 Jun 2020
69bbf98985fad238be896317c4acc47178b7642e746051898a9698f5dab01d7c
 7.20058836
IN
3MH3sAgHi7M92K4XPKQTCvtUDjbgUykhWY
Unknown
02:15
01 May 2020
0efbcaf753446792799050b17d48b4b535231d0100fb4c37f2e80c2880f5de7d
 46.96306556
IN
3KqgtcsNzMvt29FsN5dz64Y9wkaomAGDUo
Unknown
02:35
08 Apr 2020
25fb93677508b15a0b7851a7dbaaf8b2e019f9d3b5f423bfd07d214a35bc2a6c
 86.83964538
IN
bc1qye2034ely2yg4kzw953resxece5yhp24sav24y
Unknown
04:45
16 Feb 2020
caadf21cc9ab70af2e8444014e545614b84aadb515c099ee877c3ca84aa28302
-2.90343395
-0.00012402
OUT
1L1YkdmVW6w3CH26Qd9duoQn2RniZaVd7n
Fee
Unknown
 
02:13
03 Feb 2020
b087b1935187b00a5895d6e9de44e05e31f928d564f6c2b3b7304f2d13f469d9
 89.74297941
IN
bc1qs8v88x98dptr9pqyrvggw4582k5kdrtr5dwqlj
Unknown
02:47
16 Dec 2019
101df0784e0c5329653821cd68193aa1d6ae520241bf856b3496ab50b6dbb462
 5.94299126
IN
bc1q73j0m2zhla8z9je7dgqhxqgz2a3646gawy2gh2
Unknown
09:30
03 Dec 2019
dcb6d050d1129936a1d6bceb1bab6f72433c2325e531d158f82dfb6d2c1222ad
-4.0209486 
-0.12869063
-0.0005552 
OUT
1DLjBCRfQxTecFXUqemib8ftHcCpHAjr91
1CcxvhJAsS4oLpVV67XeHaBngvfZKhvN16
Fee
Unknown
Unknown