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Vivigle Bitcoin address analytic: 16CFpTPNdHWbv2vz4ALsrXH4ubxbzFsjCa

Address 16CFpTPNdHWbv2vz4ALsrXH4ubxbzFsjCa

Balance (BTC): 5.68151330 (109276.95 $)

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:
    867
  • Number of input transactions:
    792
  • Average check:
    1.20172464  ($23113.70)
  • Average input check:
    0.66134897  ($12720.23)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    523.78838424  ($10074428.57)

Transaction explorer: Bitcoin address 16CFpTPNdHWbv2vz4ALsrXH4ubxbzFsjCa

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DateHashTransaction valueCounterpartyID
08:48
01 Dec 2020
8927eb99500712f861b5e2d2b10f5d3121ba0a7c6a4d5f78993d3aaa5bf8bf75
-0.01000808
-2.6568224 
-0.0031776 
OUT
35RijWij1QhBT2PAdwk1W1Z7FV5dkJrXMv
3Nozq5XqvUta9vzZ9TSsvsHy5C62bZnrUC
Fee
Unknown
Unknown
 
09:18
30 Nov 2020
efac46b7201a5f510324fb692af3a986b547c9a3a6dfb2bc3031a5eecd07e76b
-0.01000392
-0.9996392 
-0.0003608 
OUT
3BEjWXD4zzGS6CUBXzyJeeqBnnLaTJMy57
3Nozq5XqvUta9vzZ9TSsvsHy5C62bZnrUC
Fee
Unknown
Unknown
 
20:03
29 Nov 2020
b86091b89626c1793dbfc736f56a0ce489946cfa463e914fe24664ca2c77fa5d
 0.02722189
IN
3Ay2V42rwBAbwt5Uxmb9cBp4PpEyv4oWtH
Unknown
19:12
27 Nov 2020
687f026134b1ad9d94880fd4486cf4afdc499bae5d539f0a4bed8953b9432c03
 0.05932346
IN
bc1qjlu3d2ymwfwtx055hqetl72a8ld5wm9exzms8d
Unknown
12:50
27 Nov 2020
672aaa99468d9bc85168a0182caf7aaacb15951a27af1bda44c36e0ade546df8
 0.0182034 
IN
16PDcUMkZn1BjH4mEWUr7EjmNTwVQ8CeYo
Unknown
00:06
23 Nov 2020
926869835c19a3fb9331c5500c43f076ca558ef94401c6898413cb3433e1a545
 288.93986465
IN
bc1qma3jqeptj009mh9sje3z4j0vazxg7pteqyr06x
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
Unknown
Unknown
12:30
19 Nov 2020
3cc61f14c47aaf70f067970f8db487c546a3ade0b9cb1f51795f644e8493c5e9
-0.01002415
-0.020908  
-0.000092  
OUT
3MXY7sNxQLg92dSH3N2tyujy57Rw77Utz1
3Nozq5XqvUta9vzZ9TSsvsHy5C62bZnrUC
Fee
Unknown
Unknown
 
18:36
16 Nov 2020
ec728789432de7da2a3e10248fd823a22016f26023cf6d58ac33b2fb2f5d3707
 0.14105606
IN
1LMWXsT7K2RYMWjfPxVy7xVBXUjMK4vyb6
1EdZMnTqfFj4C9ehgkKBLXrnbBbvrnjd9S
Unknown
Unknown
17:41
16 Nov 2020
34b756955a0af2749348bf69b79166283514e029a2ac0f158a1f4541a14dd4f4
 0.10492946
IN
1BwUKkxBZyqaMmo2aRoL9QTgkkxEmFL1nk
Unknown
16:50
08 Nov 2020
5622c8cbab61a498268e6f1066396a45336545ff8625c30492a410c9699895a6
 0.01803808
IN
3AbAKpyCWC9EKzXnraQ1NZF2yLnUnarrYp
3842XTNXx4pmBken6tdvNjUMVHyNcbWjUZ
Unknown
Unknown