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Vivigle Bitcoin address analytic: 16LqprzmLtRFoiWawz4n7afzYHBsUxiWwN

Address 16LqprzmLtRFoiWawz4n7afzYHBsUxiWwN

Balance (BTC): 0.000011330000000000 (0.10 $)

ID: 0

Created: 19 Oct 2018

Wallet holder: Private Wallet

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ADDRESS RATING

Time periods 24 Hours 30 days 12 Months

Balance

2 points

C

Finance

0 points

C

Activity

0 points

C

Trust

0 points

C

Skill

0 points

C

OVERALL ADDRESS RATING?
0 2 100
C
Methodology of ratings
Summary data of this address
BTC
  • Number of transactions:
    138
  • Number of input transactions:
    37
  • Average check:
    0.06030042  ($580.24)
  • Average input check:
    0.11245228  ($1082.08)
  • Total transaction fee:
    0.00222284  ($21.38)
  • Total received:
    4.16073436  ($40037.19)

Transaction explorer: Bitcoin address 16LqprzmLtRFoiWawz4n7afzYHBsUxiWwN

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DateHashTransaction valueCounterpartyID
21:21
16 Feb 2020
fa6830a0c1a657fab2ef46e963ca69d2e2f2cdb365f3ba90e2bde9da69216df9
-0.00869494
-0.01025589
-0.00000681
OUT
1BQ8KUAJHEwZPGsAV5VJXp2x3nszfuZGW6
3Q9T4kj8TbXTn6SZDsEBrPaMVu2Jhp5z4Q
Fee
Unknown
Unknown
 
17:29
16 Feb 2020
543427e3cd642265bad83cbbf689930fb7f14743dac82be448391d9c51d13d83
-0.010235  
-0.01895764
-0.00001589
OUT
39j9nb6n9Uw9LB41Vfoh1FfdWtaxQzzhUc
16LqprzmLtRFoiWawz4n7afzYHBsUxiWwN
Fee
Unknown
Unknown
 
15:17
15 Feb 2020
7ef0b1bdca9539f2d0912f9ec046c5b4c0f3c39c76fbdba7256634bb8def337f
 0.02920853
IN
1Nz36ZEh3FjkgE9oQeU4hKVZdsNhtZv8pt
Unknown
20:16
22 Nov 2019
bf9c7e6017b1d3fc7486ead9c2ea5ca6d1b4490f78e1b9f260372d4c4c17c7ea
-0.005488  
-0.00003117
OUT
3JDJPwqN3gHGruQ6agbaDgPpg7HxSdeqgf
Fee
Unknown
 
11:14
22 Nov 2019
94f287dd66327186f5f9b2787591817880a4d8405e6013421df5785e10a4b662
-0.00551917
-0.04254601
-0.00001362
OUT
16LqprzmLtRFoiWawz4n7afzYHBsUxiWwN
3LkMRT3kGobTUXGuqTv353ZSVGxpf6tjQB
Fee
Unknown
Unknown
 
23:44
21 Nov 2019
e38bbe59e589a1473d66951e451a322fa51daf6e001a6b0632b08933b46ff7aa
 0.0480788 
IN
13NjHdfRownwaRn1TNFVzECphC4KShwBUX
Unknown
19:52
21 Nov 2019
77d652cbc6250d8692a1bae89f9fbb573b71e1fd00fa46ddb85cfec8d9acbc05
-0.02221168
-0.0677753 
-0.00000681
OUT
3A3RmCakbWPQpU9aCDHf4L4r1tTTs2Tp5g
13NjHdfRownwaRn1TNFVzECphC4KShwBUX
Fee
Unknown
Unknown
 
18:37
21 Nov 2019
a7d3843ccbe429214bd9fa4fd785ce3f52c436248d2e8c36d53d419d80a65124
-0.02610112
-0.08999379
-0.00002497
OUT
3NKGQ9t7bmSd5a29tSw73ooDH4sgDYYBUa
16LqprzmLtRFoiWawz4n7afzYHBsUxiWwN
Fee
Unknown
Unknown
 
17:52
21 Nov 2019
4ebda39222488423545e90f756d6b0e88e6930ede8f066de2b75364ee0c6730c
-0.02642933
-0.11611988
-0.0000454 
OUT
3QV18SKuG5JYQZc95qpeUJWK8LkvqGvhga
16LqprzmLtRFoiWawz4n7afzYHBsUxiWwN
Fee
Unknown
Unknown
 
17:08
21 Nov 2019
a8c814830dc9c9efee45cf36e1fc40e6a8bd92687c555620ba44ec6eae3746dd
-0.03542877
-0.14259461
-0.0000454 
OUT
3Gdosf14W5x22zEMzXbbyv9tT73Ppi3TfF
16LqprzmLtRFoiWawz4n7afzYHBsUxiWwN
Fee
Unknown
Unknown