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Vivigle Bitcoin address analytic: 16CFpTPNdHWbv2vz4ALsrXH4ubxbzFsjCa

Address 16CFpTPNdHWbv2vz4ALsrXH4ubxbzFsjCa

Balance (BTC): 5.646887540000000000 (54764.16 $)

ID: 0

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

12 points

BB

Activity

1 point

C

Trust

0 points

C

Skill

0 points

C

OVERALL ADDRESS RATING?
0 27 100
B
Methodology of ratings
Summary data of this address
BTC
  • Number of transactions:
    775
  • Number of input transactions:
    716
  • Average check:
    1.30272118  ($12633.93)
  • Average input check:
    0.70897751  ($6875.74)
  • Total transaction fee:
    0.11280618  ($1094.00)
  • Total received:
    507.62789716  ($4923033.57)

Transaction explorer: Bitcoin address 16CFpTPNdHWbv2vz4ALsrXH4ubxbzFsjCa

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DateHashTransaction valueCounterpartyID
16:00
18 Feb 2020
7ac63ec2b65f27a35e5d5a6ee640432914b8c213f5af9404c3787817acd3799a
 0.01053369
IN
3LaKWaPxYkE99DJDCgpguVBR5WCixwAWnv
Unknown
20:15
10 Feb 2020
0c4477b07d377a13f9f1ef2e152c72f01ce2c18e63b3a6f17679ce873b81693d
 0.02033216
IN
1FKx1YNYc9HeyufMCVV9k8BgMYNPwrGai2
Unknown
14:43
06 Feb 2020
72fd03546a4cf75b5a91d6280ca3359e52395cf344b42f9936c009689b23ace5
 0.10152239
IN
12JMDNH8CZLstqYJcc8mdEaCppjERFWg6w
Unknown
02:31
06 Feb 2020
90736e3287fd6e2ace42274e1462b99424bab2c6bcd98f4294cc13c88c02e438
 0.01042266
IN
18HxPCkYpjH3naWHNmg4ALcKMpS589txFh
Unknown
20:07
04 Feb 2020
c9749ba445f9f4597869fd15e0a7e7370e76c832570e12f2f5e97f86fa7fdfcd
 0.50      
IN
bc1qxucntu00zkskten95uv3q8pntsrlcjdenruhxd
Unknown
20:55
31 Jan 2020
65ead746fdda4ab3430b8929b12d0a5cc356d51f12c68ac13678cd5f856629a9
-0.01168524
-0.0199632 
-0.0000368 
OUT
3GwUoH9ykoMKH3GgyA9YeYS5zp1Lc3KLku
33eLsh51bHsGsxS1roZrRPh4MGTKBZcFWp
Fee
Unknown
Unknown
 
12:28
31 Jan 2020
34095258154f6c49a7f102e48ec6a31bd26d2c689cc742a7888f2c4d02164bdb
 0.02077446
IN
1KxL2BRAZ1mQHNbckzqRcLVv8DTHcEXGC
Unknown
12:46
27 Jan 2020
d1373b097653331aa946514dbeb1e0058f805b114fafc0cdb3f69c92c44c812a
 0.57329851
IN
3HTyL1B7J1jpfFR5t27NT9Wfrhkx6hSpCr
Unknown
07:17
23 Jan 2020
318c1116c5d36de6946cbfdb107b8ef810c0a75797813b8c94f1834b00360a3e
 0.11806298
IN
1JjWth1XYcQ3XC4DxuTxiTm9Z6rA47FNj6
1L7MC9tyQ8u961M4BXQzFXJHNruVD2DRcv
Unknown
Unknown
01:53
22 Jan 2020
ffa47d6c19609d425378b64e67ea3b956f9604c24de64c0c958c80be78375f98
-0.0209632 
-0.01039217
-0.0000368 
OUT
33eLsh51bHsGsxS1roZrRPh4MGTKBZcFWp
3EZKHuwBouyEDnsPT1Te7MQNSMNHcWCjm4
Fee
Unknown
Unknown