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Vivigle Bitcoin address analytic: 14P2AYRJj5o5JVUist5yEGrRze4rjHyV2a

Address 14P2AYRJj5o5JVUist5yEGrRze4rjHyV2a

Balance (BTC): 0.00008804 (4.12 $)

ID: 6677549435577522411

Created: 30 Jul 2017

Wallet holder: Private Wallet

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ADDRESS RATING

Time periods 24 Hours 30 days 12 Months

Balance

2 points

C

Finance

0 points

C

Activity

0 points

C

Trust

0 points

C

Skill

0 points

C

OVERALL ADDRESS RATING?
0 2 100
C
Methodology of ratings
Summary data of this address
BTC
  • Number of transactions:
    1143
  • Number of input transactions:
    796
  • Average check:
    0.01094096  ($512.63)
  • Average input check:
    0.00785528  ($368.05)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    6.25280288  ($292974.95)

Transaction explorer: Bitcoin address 14P2AYRJj5o5JVUist5yEGrRze4rjHyV2a

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DateHashTransaction valueCounterpartyID
01:44
21 Feb 2021
97931444c4f8245cfc628a3b4387d41fdadb360ca0910d0969bab6b20089e1a7
 0.00031986
IN
16aQA5WVBaqVGv9GHKLDnptR867wmbvs4z
Unknown
07:35
29 Jan 2021
4c1c685c5a8fff9746e23b998df1c62a8ee9aff40023662faf9d0e56ad037465
-0.00108386
-0.00012606
OUT
16tPejiJ3W23nMSK8csMV3wKJqnGEXJ6Cw
Fee
Unknown
 
08:12
26 Jan 2021
2d91dbf0b5f925c0d4b33347b98ee34ef31e9820e6f2d056fef7972e6d57a5b3
 0.00453575
IN
123sP46hXunCff23uvj39ovNy6kd3E8TMY
Unknown
19:23
20 Jan 2021
1ff9acf7313eb37217d50d0cee7e1bbe491f7186cf04708f55fccfe236a5ea9f
-0.01429746
-0.02851424
-0.00013725
OUT
129FDwQvf3rHA5g87nA73H6Mu4rRuKrRZm
1PTYJN4x6r9f6SbFt1ZsU9f5EybBT2jyMt
Fee
Unknown
Unknown
 
15:27
20 Jan 2021
4a3899d05420bbe1d8994abaff5bd26c157de0f7660b0547ca41039f89ca1ca9
 0.26498147
IN
1JvCKi8Aq1hGnXQdiZUYG9U5XwM1jY77t9
Unknown
13:42
20 Sep 2020
499a0bd181d2dd3436c0441e8ab8aff01000060e20fb782372b6be7119242573
-0.00033818
-0.00010756
-0.00001575
OUT
1iUYjcKHcsD3hU1sxdNxtWf4E3qCU2ZKk
1FRnZByNs2LWno1D9LbxfPQhoQkGc6Eixc
Fee
Unknown
Unknown
 
04:50
16 Sep 2020
3f7df96ad226c6af4f9ba24cfcc6846b95bccb4f881663ac99cc701a5d6f8c03
 0.03371822
IN
1PgRCTcNtMbmeJpdd8bW8eBuS3SrURmNeG
Unknown
01:21
16 Sep 2020
f04f7ea7b6d6af9446fbc2c607e15f3a27b916227c766c13ff3ef76a2f6532d7
-0.0017263 
-0.00032475
-0.00001575
OUT
1HQxLoiTj5Liw5ufoeJTS4qjcgABVEGrRe
17aR5q5RrEcwchAeiS45p1YW2vyxRudxPT
Fee
Unknown
Unknown
 
03:21
15 Sep 2020
6c69047b6c11d95bb24c1386b3baf13d5d3527b20debd179c5b27d53a98aa030
 0.27628294
IN
1P8vwuQ24A5tHy53aHaZP1cdeVJEYX4Qmy
Unknown
07:59
14 Sep 2020
ef8a8ef944a3a5edd48eeb14169a49149ce13ee32f0e6fce6a7558ca5bcd6208
-0.01027136
-0.0000488 
OUT
1MY7amK32MVk6PaqwMY4ANNveypKv89uM6
Fee
Unknown