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Vivigle Bitcoin address analytic: 16K8wYhC3psv66bMLu9fsBmSqpKWUWm5k7

Address 16K8wYhC3psv66bMLu9fsBmSqpKWUWm5k7

Balance (BTC): 0.000507940000000000 (5.00 $)

ID: 0

Created: 24 Mar 2018

Wallet holder: Exchanges - Zb.com

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ADDRESS RATING

Time periods 24 Hours 30 days 12 Months

Balance

2 points

C

Finance

4 points

CC

Activity

3 points

CC

Trust

0 points

C

Skill

0 points

C

OVERALL ADDRESS RATING?
0 9 100
CC
Methodology of ratings
Summary data of this address
BTC
  • Number of transactions:
    1130
  • Number of input transactions:
    584
  • Average check:
    0.00846619  ($83.42)
  • Average input check:
    0.00819119  ($80.71)
  • Total transaction fee:
    1.17597027  ($11587.94)
  • Total received:
    4.78365496  ($47137.88)

Transaction explorer: Bitcoin address 16K8wYhC3psv66bMLu9fsBmSqpKWUWm5k7

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DateHashTransaction valueCounterpartyID
01:49
21 Feb 2020
266e0dd1e2859eeb877473251d36dacfc22e5663a84828e23634c2cfaa1fcbde
-8.22934755
-0.00274938
OUT
13gmX571ehVQnz4hYTKkme68eFn4ZjWKWP
Fee
Unknown
 
01:42
21 Feb 2020
e3dd6c0dad5d46b95be9a8b84f1b62d467a77d41f06b89cf1d1d89651cf7026a
 0.01367077
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
05:39
20 Feb 2020
48e8543f7e5c9def321d8750747e1c2682e007c560f19ec74bea4479e093c8fb
-5.12056392
-0.00274803
OUT
13gmX571ehVQnz4hYTKkme68eFn4ZjWKWP
Fee
Unknown
 
03:38
20 Feb 2020
3bbef6359724c42ff4c9919b7fad941b5428f5627888622701d45cb412325dac
 0.01282251
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
02:15
19 Feb 2020
a7f45f59a4d43812e437b05a15e8000985249a389dddde00996891f14920f3cf
-5.58937659
-0.00208164
OUT
13gmX571ehVQnz4hYTKkme68eFn4ZjWKWP
Fee
Unknown
 
02:04
19 Feb 2020
169f4323116e1cf417b0e393dd338216573e296c5d8083d26457d0cae1f119b8
 0.01356602
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
01:48
18 Feb 2020
91c16c2fb164c9cde332f1175dce299e812e69e8a362f921ef597f7987fed57c
-4.66636717
-0.00247608
OUT
13gmX571ehVQnz4hYTKkme68eFn4ZjWKWP
Fee
Unknown
 
01:26
18 Feb 2020
8e8aba449208b3a6569fbfbcb77a15822864281bb7efa78a7a4cad64bc96d41a
 0.01462379
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
02:51
17 Feb 2020
32cf6e0a13905666d18c538e33ecccffd8607e54e9eb89399bec0f4ab7220d37
-5.39763938
-0.00404964
OUT
13gmX571ehVQnz4hYTKkme68eFn4ZjWKWP
Fee
Unknown
 
02:29
17 Feb 2020
52e94e381a23b0be396369a22365bcf4bcec092f990f7636723e80d757c2c682
 0.0247841 
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown