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Vivigle Bitcoin address analytic: 16CFpTPNdHWbv2vz4ALsrXH4ubxbzFsjCa

Address 16CFpTPNdHWbv2vz4ALsrXH4ubxbzFsjCa

Balance (BTC): 12.87578070 (119105.86 $)

ID: 6677549435249344048

Created: 30 Dec 2015

Wallet holder: Private Wallet

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ADDRESS RATING

Time periods 24 Hours 30 days 12 Months

Balance

14 points

A

Finance

0 points

C

Activity

0 points

C

Trust

0 points

C

Skill

0 points

C

OVERALL ADDRESS RATING?
0 14 100
CC
Methodology of ratings
Summary data of this address
BTC
  • Number of transactions:
    816
  • Number of input transactions:
    751
  • Average check:
    1.24683966  ($11533.74)
  • Average input check:
    0.68595003  ($6345.29)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    515.14847253  ($4765319.01)

Transaction explorer: Bitcoin address 16CFpTPNdHWbv2vz4ALsrXH4ubxbzFsjCa

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DateHashTransaction valueCounterpartyID
15:10
04 Jul 2020
b347cc17b099c95252d6db727e092b4abf9ffe240c2a5a61b13a1819b063b46c
 1.86066649
IN
bc1qafz27g9ukd7mzyeunm40tev7upxhl7sswql6uq
Unknown
21:07
26 Jun 2020
589220511e246d620691c6c9fc4c5e72cea9fe436717236a7d24f854a2269c8b
 0.445579  
IN
bc1qvy92fznl06ev62ngrret04037rxg3dswr80cur
32p7hWWJHVJhYuzxXEve6Xr7rycvGF1czM
3G7g4T4ViWz2RPZ9jjKDzDRQJqXno64NG8
3CyuyFvBevywZkPaspB3XcuFGEFVRRWFAN
3CGhn1K6316JzHupMkEd8FVd9fFiS5ZJ4C
Unknown
Unknown
Unknown
Unknown
Unknown
17:39
26 Jun 2020
8c2c01a797330177d1ad2e31822aec706ff1e4b1bf259be6f789e791df262a8b
 0.10931389
IN
11w1N4a89LdDBFxkzqMQQJ9tMyDpvAT2A
Unknown
09:54
25 Jun 2020
b64464ed7050b56427e7ed6c5d3e21a2d1c1c96615d3cb27306a22ce481543c0
 0.1099322 
IN
1FUjsVzBB3JkBPXDi1tdUZN2GDatfgCsYS
Unknown
22:55
24 Jun 2020
54789622149c9f6d373716e97a67cb55a5ce85e6958aa67f7a6170810274eced
 0.1775086 
IN
1J5tjoE2YPAbfWYoRRUBz2U4QcFi6dN69
Unknown
22:00
10 Jun 2020
607f33912833875a829b2658d3986aeb369b66ee675b702cb000314b8d881c7c
 0.1015322 
IN
14zu8QnmsEjoxgkpFTLPnjLjPqwksF1yVY
Unknown
15:26
06 Jun 2020
6c2a89da39fa4df28df22b1b06329fd1133a205ce4f6992da27e347eeeb3b6af
 0.23188109
IN
1HrAm6K5RbmbRw8bUyZZdrSHKYnTr745kq
Unknown
12:41
29 May 2020
9dc5ffd3a1f70fdc945fbcb31ac14774fa608dcb7c239a4d0610dfe97d5a8b60
 0.1069322 
IN
1154dF1tstWrbaLepV1Nux5phUV36QUyrR
Unknown
03:22
21 May 2020
30307a88d347a8fe5e4d1c9c59a6d24212a9eb47efd548e2a20d72d009a3303a
-0.070954  
-0.01007956
-0.000184  
OUT
3Nozq5XqvUta9vzZ9TSsvsHy5C62bZnrUC
3JRtU8QLpy4zizc26zwAPacWj2tY7AgDB3
Fee
Unknown
Unknown
 
11:58
20 May 2020
e66c09d1ed7cdb0d23966ab8b86261e20718e98e4add0ef1296ffc77f091467a
-0.01003651
-0.0508966 
-0.0001034 
OUT
3J2cNx4RdoBUjqjHzEFLDbdpPSZvDJS4RB
142GFJB5j3gnFGw1jaZkuSBPYdpy9kuPtM
Fee
Unknown
Unknown