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Vivigle Bitcoin address analytic: 16ugR5KQKnw3var296Gz5DcVVzmUCX4VwA

Address 16ugR5KQKnw3var296Gz5DcVVzmUCX4VwA

Balance (BTC): 0.14366365 (6816.56 $)

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

12 points

BBB

Finance

0 points

C

Activity

0 points

C

Trust

0 points

C

Skill

0 points

C

OVERALL ADDRESS RATING?
0 12 100
CC
Methodology of ratings
Summary data of this address
BTC
  • Number of transactions:
    739
  • Number of input transactions:
    604
  • Average check:
    0.01340148  ($635.87)
  • Average input check:
    0.00831735  ($394.64)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    5.02367940  ($238363.88)

Transaction explorer: Bitcoin address 16ugR5KQKnw3var296Gz5DcVVzmUCX4VwA

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DateHashTransaction valueCounterpartyID
12:24
13 Dec 2020
a2a0991dbccffc5ea6ea8272c256ec97c83659c5eba67cf279d3476b3ab8661e
 1.05271794
IN
1Jjn8MK3vkgpQLxrzvSnNRjruVwDqQwDKV
Unknown
05:47
13 Dec 2020
7cd69d1b69f36e91e5c2e1b8b9fe005ca071fed26b34cb7276230aa34cccf967
 3.4080796 
IN
3ML8JbtEo4pGMv7FMF6m6968bLAVcoeLx6
Unknown
13:42
12 Dec 2020
cd03c5602e2217bbad86a257c8c49d0cbef450ee5d59f9fb445685f251fb9527
 0.09598615
IN
3Nv27wDzXTa7Sx9MRGBTWhuVVhLgknLGPL
Unknown
05:34
11 Dec 2020
db481cadf28e31f8e4cb1921f585705182096c6adb713c5f9ffc9bc2ba4c2461
 1.30926644
IN
3DU7cDbKdvrgwZsKpME49TZTGCyiLkWep9
Unknown
09:55
06 Dec 2020
683d42bb6c7d54be18befd8f0cec85172d7be66a46f1236fa57f21e509dde1f4
 0.01460979
IN
bc1q39q5xwf4uzk4n5rms8dk6zpvztw6plrl3f2v6l
Unknown
11:51
05 Dec 2020
4f77337f7949391a74b199a35833370d484aa90e0874f01568242d46c3387f5c
 0.02042704
IN
bc1qnw4ey0y7sv5tly2putzydmrhl08zcr0qneyd5u
bc1qqs2kmfemv4af2kspm5ymdxeg5mu54tam0mvmq2
Unknown
Unknown
01:21
03 Dec 2020
957a4b03f9d702885552236bcc03b6b855b127e2d70d755b1ef671355ba11512
 0.05190813
IN
bc1q6h46uy472tle6j2ecy5d7vpfmlsltpjttfm2hq
Unknown
03:02
28 Nov 2020
78855e66c7e7295918eca904a0f576d8fec06d3b7d2c292fd94c31ed36e7239c
 0.00104004
IN
33rVgt6yzb9gzX8QZ4tBXxm5H9TiMuEqu9
Unknown
08:34
18 Nov 2020
6e108b616175b4c70574e1b5cad7610843fc65ebfbb3b402e31e5fa915a689e1
 0.76430567
IN
3HzbD3wtxYCxjyfQcyEpr95rc3WvgfxgYx
Unknown
17:30
16 Nov 2020
273d0fdb729b9723cb866db0b89d59111d749a33760dc98eed53c75e7e253f99
 0.96435893
IN
1Jjn8MK3vkgpQLxrzvSnNRjruVwDqQwDKV
Unknown