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Vivigle Bitcoin address analytic: 16ugR5KQKnw3var296Gz5DcVVzmUCX4VwA

Address 16ugR5KQKnw3var296Gz5DcVVzmUCX4VwA

Balance (BTC): 0.03431979 (374.84 $)

ID: 6683941003647278395

Created: 16 Jul 2018

Wallet holder: Private Wallet

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ADDRESS RATING

Time periods 24 Hours 30 days 12 Months

Balance

8 points

B

Finance

0 points

C

Activity

0 points

C

Trust

0 points

C

Skill

0 points

C

OVERALL ADDRESS RATING?
0 8 100
CC
Methodology of ratings
Summary data of this address
BTC
  • Number of transactions:
    712
  • Number of input transactions:
    577
  • Average check:
    0.01375611  ($150.24)
  • Average input check:
    0.00851704  ($93.02)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    4.91433208  ($53675.25)

Transaction explorer: Bitcoin address 16ugR5KQKnw3var296Gz5DcVVzmUCX4VwA

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DateHashTransaction valueCounterpartyID
01:30
18 Sep 2020
80c6bc5e614f8b3d232fb46e3aab49cb9887e1256e1bc61a7ca2e2b3258a6d51
 0.03678277
IN
1AD7NWXrZD8JFrZiQQKvZ2U8GCUYqEdDDF
Unknown
22:59
13 Sep 2020
0f4a75083aa3f7360fd66e8b58042cdb760b33a6e02593d18089af96e969e162
 0.07902123
IN
bc1qrggqj6kv3nx4qyxy3jcjw44ls7h7w8vvxnftgn
Unknown
20:10
12 Sep 2020
9f1ed5ec9a143bef89f6fc8bcf193f8f5207d1be3c9dc22632d916e754324748
 0.36019695
IN
1JFw6zt2u4JwtqrfJtwUzCYkwbtw1w5oZu
Unknown
19:31
11 Sep 2020
efe0491bd7f683d2587a95b09e34971e98e0879070230cb243b82b703b429699
 1.03187513
IN
1Jjn8MK3vkgpQLxrzvSnNRjruVwDqQwDKV
Unknown
23:45
07 Sep 2020
8f966556e142d82ead5e277abae2dd1ff6a85756e2f1e7305bb7107563b9e888
 0.01365812
IN
1EcbGvXaU7rjrrz75ogMEz2sx9Jd7o2unM
Unknown
02:02
06 Sep 2020
a16933bf36a9f307dc4d3680e6d3aea710c95cea2c2c830897baed44d687b84e
-1.30299455
-0.00073588
OUT
1C3Y8Gmd9hCdLsRsCLFvm5B6j7g6tJk1mh
Fee
Unknown
 
05:59
04 Sep 2020
9098c2f047761375a2fb31dfab11a0ef5113e977e6f80ad146104e1275eca2d4
-0.00759855
-0.02793   
-0.00001557
OUT
1LHX3sqrKoNynv1RtXzeaWXajxd1mDxFYy
18hzP7xQ8V4dZEx1xDNkBrzSrPu1wVCrtM
Fee
Unknown
Unknown
 
14:50
30 Aug 2020
96b4504a97b66b1f1bcc52f6f5e46f1d27902c1db2043583f56e1b0dedf0372e
 0.55511907
IN
1Jjn8MK3vkgpQLxrzvSnNRjruVwDqQwDKV
Unknown
17:56
29 Aug 2020
d0f186027c5ece085a570c279c2878924961ce54d2daa62368d8b4c5920efe44
 0.07658545
IN
bc1qnw4ey0y7sv5tly2putzydmrhl08zcr0qneyd5u
Unknown
16:29
28 Aug 2020
22c760c539cec1abd8af426b27b2559896e1abd885599828e0a2a376883c1a43
 0.03058402
IN
3HLHnsZhR2iBL1NHsJuHrEXRPVHquCJUZY
Unknown