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Vivigle Bitcoin address analytic: 16dGe5wta9ZtAq6UT5jBiY7j2PtUM77fPE

Address 16dGe5wta9ZtAq6UT5jBiY7j2PtUM77fPE

Balance (BTC): 0.03958788 (519.70 $)

ID: 6677549435108653732

Created: 01 Apr 2017

Wallet holder: Exchanges - Haobtc.com

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ADDRESS RATING

Time periods 24 Hours 30 days 12 Months

Balance

10 points

BB

Finance

0 points

C

Activity

0 points

C

Trust

0 points

C

Skill

0 points

C

OVERALL ADDRESS RATING?
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Methodology of ratings
Summary data of this address
BTC
  • Number of transactions:
    2591
  • Number of input transactions:
    1304
  • Average check:
    0.09230188  ($1211.73)
  • Average input check:
    0.0917154   ($1204.03)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    119.59688160  ($1570067.09)

Transaction explorer: Bitcoin address 16dGe5wta9ZtAq6UT5jBiY7j2PtUM77fPE

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DateHashTransaction valueCounterpartyID
02:34
22 Oct 2020
7fe431a1e9e3c43e8c049ecfb1c6d3d08f2dd2063212da0d32e0aed522282fe8
 70.2607066 
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
07:37
21 Oct 2020
fe0e4e8670829102a968307f8f77851977c04b5f617583be6c20fea7649ed4ff
-1.02915066
-0.01722184
-0.00054626
OUT
38o6Li5CbSUNg6MW63vL4Pw2cmAqG2LhHm
35mXGRz2VFQ2hxD9NJa1QV7nKqzpZXimfc
Fee
Haobtc.com
Haobtc.com
 
03:30
21 Oct 2020
48695f81460806ec3bcbb270de520f966dcc9549a9b0d93838e65f3daf992be9
-0.03470887
-0.03491306
-0.00017402
OUT
1JFmECqFonwfdwQ2aQrroKUCK6EpWRaBiN
35f56LetgTMEHPSbyD98ykW29EBn2N7U7Y
Fee
Unknown
Haobtc.com
 
03:11
21 Oct 2020
b5052356dfeb18fe453a4eaead3d1ac9b4094bb3195795a0db8b26733d12869b
-2.78072094
-0.02027864
-0.0002492 
OUT
3CQb5AFQXRLNpwkEeNPSLgF46mWbWNoF6h
39GDm4BtYSsm81kkT4MpAqFj6KTHkyQHgH
Fee
Haobtc.com
Haobtc.com
 
03:02
21 Oct 2020
f77db0126287b92816f1e80c8a9a9aa569939bf957209135252e3da7179999ea
 68.00370535
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
02:51
20 Oct 2020
749788975cb69c09acd9a2228c86d429fa29e95a3292e50ee0ae49ddee2ea641
 71.38651147
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
02:27
20 Oct 2020
db8df48f8f0be16bbb2c0295ae7f4c5b4d9e4fab77c645be552b20f6d732c1f2
-3.33610702
-0.01851008
-0.0002573 
OUT
3Fo5su3pUSmqW5m75tB5VtbitCvXFnfjVp
34dDKqPSRZQTeyAWMk1TuYGAcwS7YDJqRn
Fee
Haobtc.com
Haobtc.com
 
03:03
19 Oct 2020
fcbea58038e5dcc5ee002a9dde57f7e226a6530c96a4b2d6fa8628acf9e1a857
 75.79185274
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
11:27
18 Oct 2020
7a90008ad18a3ae53b899750a6d16c91c949f1bda584f5c8bfcf39f3e2842323
-0.03816568
-0.03810766
-0.00012509
OUT
38o6Li5CbSUNg6MW63vL4Pw2cmAqG2LhHm
39dtRVgjQdMH26Wmo8sC9LUSx72Y3LY4Fx
Fee
Haobtc.com
Haobtc.com
 
04:20
18 Oct 2020
fae8206ab80ce6aacb57a645fd780ef7c9853dba8a0cfcfb4daa8324559f80ff
 78.09793341
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown