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Vivigle Bitcoin address analytic: 16CFpTPNdHWbv2vz4ALsrXH4ubxbzFsjCa

Address 16CFpTPNdHWbv2vz4ALsrXH4ubxbzFsjCa

Balance (BTC): 2.40118010 (95556.93 $)

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:
    1147
  • Number of input transactions:
    1067
  • Average check:
    0.91487763  ($36408.30)
  • Average input check:
    0.49286121  ($19613.81)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    525.88291107  ($20927943.49)

Transaction explorer: Bitcoin address 16CFpTPNdHWbv2vz4ALsrXH4ubxbzFsjCa

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DateHashTransaction valueCounterpartyID
23:53
28 Jul 2021
c0fee471b8aec79933c1d1bc20a314e60c8b77ba050d5eff25122fd45e74aeaf
 0.04222225
IN
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bc1qdlfezmyrdarxtqr8cv5zqevqxy25fds57zaw0x
bc1q7k6nz3uwvqdcuehfdtvv6mq9psmhu5xxws45nn
1YBANv487Bkr5nrjMCZocVxSpRdACm6TC
bc1qtgmr4h7t4j94zpes5yhste5f47r9eg2d4wzsp7
bc1q3ld5hger288dw4dg48xp74tl5afzum0utuk7za
bc1q9hsla34dhjze37248kl90ma88dqsp2gac9eep7
bc1qfx48efz8hp9jqmmekek26djkzee2fett8c5yq3
bc1q96l6wkye9q09mlvmn0555z4ukv5lf223au34a2
bc1q4can4xf886w695n70farskhz5lasju8ytv3d5f
bc1qk98w32h5gw3g6r5w23fnquda3jgeduzhdxshre
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1Mmdd5fgVMnaaEkW75BXiJ4N4m2MEqYrJB
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bc1qyc4j7wyva5ekm3ajr3epxx3lfax2za67ueq2vg
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bc1qmrwgdxwv3th62jzhhwya6jg7dgex9nkwkra7wa
bc1q2zj9n5hzhrxe9jslygju3u76uhe604zc86tjv3
bc1q9z95cy0rwuuxffz8xxg0dnczqh3pw8nanuq56y
bc1qcqtpqq5e6um4ayy6cw83nnl064cg63ykaf5wv9
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17:53
28 Jul 2021
2de36c2e502224656ed39e40a2072b3ad1335347299ee607923297053e102a6f
 0.05074063
IN
bc1qap9q6elgpdmcfr33t74adhvsw0v8zv9yjzmg8x
1LpBtHcjpJk9dHw3JFWVTteAXaEJgEU7k
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bc1q0n25m7rme72xllzngja408krcq95ztsskkfz35
bc1qfteg9txjvqr6mjuxv02eqely3catxqfad7tw4n
bc1q3klph6y974wag6pht2vdukdll7qh9py2jzed9f
bc1q40q8vz657v7xp6239a7d4hy4n9xd8sucjaqfcn
bc1quxxzc5dvs2cjx9227xtrr75xejnrgnu8d2gf3f
bc1qkdtk3pkwnq6vdsk9z4u2c7p4d6drlld27yxuct
bc1qwet93qwlgwg0d2c5ecsnrr7jrlfzpu046z222s
bc1qql0r3r6hupv4sfhwngqpg5kune279hnfx0tuyz
bc1q4t8xdq504s9he26wwa633g8crvmujr2lv9e8c8
bc1q6c2khr6rs7pef98csv4ekcwzmaf8nq3hdcz3ty
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bc1qh8tvhsyxhzu964p2cnmgym82lnzcqsqe6gf9yy
bc1qxnqyfu0ze5mqnrxmsjrsnsh4p9q3q5c4caruef
bc1qa02v48djagwr5xmhu66t7hlrkqx55mlf0sh6u0
bc1q039uwrzwtksr9ntz56s09g2d8kvrjc2jm7delz
bc1qq3ngat5e8anhvs05lfxluexumc66vyvw65pmnn
bc1qvcel0c07em3j9htvhzxqyfh9gfnsze79qu2ntd
bc1qh2efzuj437twq7epx2crrfrhfsgsttcueeaq8y
bc1qn725afzj94fwunpntm7qhqvgwj4uk4kt873amw
bc1q8pan4xmdp6dlc4gsla5uvag83ara7gdn70c6qx
bc1qmrwgdxwv3th62jzhhwya6jg7dgex9nkwkra7wa
bc1qjqah06y505sn5vtu34vwxtr82vlnx5h0ue3cd8
bc1qr8r6vpn48l4qh6zl2283krf0f3xwex9tq2c0q8
bc1qfswhs285fy3lhwxr3w2g638krffucg07t8vllq
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15:50
28 Jul 2021
ec7e0e96f5fc83a6c9920914997c29e9bdeeb6f18b74c0ea05c5e642fa04d30a
 0.04075403
IN
bc1qs5ezlevue2wrs5m4stxjue4ew6cxzrnnl2kvyn
bc1q2swktwewrhlyjyw0htc6edz9tu97a2jgdv0k6j
bc1qauf7f2pflh4kmhg6knvj3za2flqfs8j8d5zmc2
1LpBtHcjpJk9dHw3JFWVTteAXaEJgEU7k
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bc1qvm4pklx756rjh3zpf4q7w37g9zwpgq9dej7pkp
bc1q9hsla34dhjze37248kl90ma88dqsp2gac9eep7
bc1qunj80xkme7kl6lm0akfah0vay9p9lcpgc0l0f2
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bc1q9te0c5q44wnyz0gy6ljpl0kqwsrrgaseunduy6
bc1q5f87g35eaqnpqn5nz2zrseygt0dqf40h5m93uq
bc1qg6wjcz0pd68ckgwq4ktc8n93m5k0j8hvskz0ws
bc1qkamg0e20uyyfcz7p5c2nmel9d8g5x6mauzmj7z
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bc1ql0hhakccutjghag8hgxzqa6xt2dfdv6rh43nmk
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bc1qehm87fertqk8u6ehxhffnq4zqjsmym8umfm39r
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12:10
28 Jul 2021
28b280f7154756ec0ffa7998b863fcae8f50279c0366f1596b5b412e6a6668f3
 0.04017252
IN
bc1q709hfrm6udmg92tuqqs4dgnn860082cgth0w0v
1FZPAyvHQDXT9MGeGyhqwfEtEub64AMWuu
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bc1qe2xmgtkrx4e5qkjcstttgchd3f7gl5seelc65q
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12NTn5ZDrEucwM5rTxkCr22QSSjBsHhf6N
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bc1qr38sgucx5jm7rvj4juamv0d0sx3s8xctljarts
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13rVtgHwz7hdFNezmuDmjJVjrZ15ji9KkS
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186YQyd2gFVb361Mwgnzxgof6uVhpFP9wC
bc1q9mpag8mh4dwsxcp65tn9l6940swwpza7vvdmer
bc1q4n69nx259yutszpnlz00wvt380s3txn87u08qa
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10:32
28 Jul 2021
cff4a64540ec3788be1d42833a7b6ac3b398c0d3c1a5c41ca192b420c67f5601
 0.04092278
IN
bc1qq7cx9kvjqq93n5l3afysq2rgehfr6fyzk8c9ez
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01:11
28 Jul 2021
9bf2a63213146e5d971d0adbe428b3fcbf161f65a9b5d0d1e0e18b2e5e1f20c4
 0.040712  
IN
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bc1qxtcy7zx88j7ukenlknd5k88lkaeaxx72hmk63y
bc1qypercul0ncmudvgqva9drvr9x2wskjjw53e5cj
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22:43
27 Jul 2021
d5df177899fa25e6bb1fde92f6ab24283c493290eb79bbe1bb7b979f85a759ea
 0.04222787
IN
bc1qk9l6mmg5zm0vggm8acegmumsmdm4yj068e0zcz
bc1q70whmunea79vmjjqffl7fvhvuucqn0wdefuy5m
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bc1qwq2399th8wj8t3ue6lk2gmek4ns4wx5t3uyw4k
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18:53
27 Jul 2021
adb68a533944c1f43a4a6ff244574e10cd2652e5b3a2bc14b26b9c4eda40c9ce
 0.04004696
IN
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bc1q095f09k2dyqezjyg4hnq7ynkql0pzdq3pdc8mv
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14:43
27 Jul 2021
13b9f6d28cd637ab0f3b66bc18a19345def96b9e6039749caa46f6a4c4594ea6
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12:26
27 Jul 2021
7ad187d10b72f913a3a4998435df25ed2d5f18b6dca0343eb502267180f2da64
 0.04133919
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