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Vivigle Bitcoin address analytic: 16CFpTPNdHWbv2vz4ALsrXH4ubxbzFsjCa

Address 16CFpTPNdHWbv2vz4ALsrXH4ubxbzFsjCa

Balance (BTC): 6.69812498 (48848.10 $)

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

12 points

BBB

Finance

0 points

C

Activity

0 points

C

Trust

0 points

C

Skill

0 points

C

OVERALL ADDRESS RATING?
0 12 100
CC
Methodology of ratings
Summary data of this address
BTC
  • Number of transactions:
    781
  • Number of input transactions:
    720
  • Average check:
    1.29418265  ($9438.21)
  • Average input check:
    0.70656581  ($5152.84)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    508.72738320  ($3710048.29)

Transaction explorer: Bitcoin address 16CFpTPNdHWbv2vz4ALsrXH4ubxbzFsjCa

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DateHashTransaction valueCounterpartyID
22:22
31 Mar 2020
32107ba96f12592a8191be531eb2dca217ea3d1ec57606078bb42ae3d8df2af2
 0.46297868
IN
1KtDPpdMUGbnPYfMXViuUtaaWvFmazphLY
Unknown
22:17
31 Mar 2020
663fedef0c73adc3b60dc9ba82ff90983cfe0ea0ad38f4466d7e4d8fc894b751
-0.01225313
-0.0229687 
-0.0000313 
OUT
3NZRureqd9orPSoKd7qTRvKKnDCMMQdWcY
3Nozq5XqvUta9vzZ9TSsvsHy5C62bZnrUC
Fee
Unknown
Unknown
 
18:01
27 Mar 2020
3a07ba5c7858194424f97ee80c93551885e8ac6eacd83404a317d342fa1417c2
 0.0301749 
IN
1KffFtNTAEY8QWLxxAxpyEDf9HcrUZyV12
13QqCWmXh1JcPtXGWs4DNtQvPiTJgP4Fr4
Unknown
Unknown
14:21
14 Mar 2020
9dc1729ece2103cab229a4b6f948492f4f1d8cd4b814b31a388081abe46a6cab
-0.01200304
-0.0209374 
-0.0000626 
OUT
35yFKdYMKp26CPgJaZwLThubxa8f59n5yq
3Nozq5XqvUta9vzZ9TSsvsHy5C62bZnrUC
Fee
Unknown
Unknown
 
03:03
11 Mar 2020
7b35d0c970a83e4c3626cb98a43294c623f46956ca71813963dd50163c8d8975
 0.02524866
IN
129xTeNkbiT3vPMLnzBvhPaNhHgWwaBk6Z
Unknown
06:06
01 Mar 2020
6b72a620957c3c13a11ccce31eec86128addc0014acb192f665a26c25bc5dc84
 0.58108386
IN
3HTyL1B7J1jpfFR5t27NT9Wfrhkx6hSpCr
3HvbcYE3G5HJJMxnCiNQzvHfPpjvAA9iQF
Unknown
Unknown
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