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Vivigle Bitcoin address analytic: 16yBWsDf5MAcP6HJSyfi4bk2iwGYirnVvK

Address 16yBWsDf5MAcP6HJSyfi4bk2iwGYirnVvK

Balance (BTC): 0.000040610000000000 (0.40 $)

ID: 0

Created: 16 Jul 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:
    206
  • Number of input transactions:
    133
  • Average check:
    0.00185141  ($18.29)
  • Average input check:
    0.00143395  ($14.16)
  • Total transaction fee:
    2.1426744   ($21167.78)
  • Total received:
    0.19071535  ($1884.10)

Transaction explorer: Bitcoin address 16yBWsDf5MAcP6HJSyfi4bk2iwGYirnVvK

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DateHashTransaction valueCounterpartyID
23:29
06 Jan 2020
b429c750d01b363678e3f32805f5612c87841f34ed4a45c2c4e08656b7f3e3db
-0.01133333
-0.00056056
OUT
347xs4FQnYsk18pCUhsFQBGgiirSxvCXnJ
Fee
Unknown
 
23:29
06 Jan 2020
c141a5558f691bfdd386d8d5928f63e95aa0430fc22235ce0f6aac632207f44f
-0.03      
-0.00164301
OUT
17XXEqAEzibidybvqKXxsb9VdgAKSAJgb2
Fee
Unknown
 
09:34
29 Dec 2019
591ef4f49a185350508f58a246a2bb00ce6ab39941830d6ebdcc38da89bfa22f
-0.0387413 
-0.00159591
OUT
3DGbNCmcBEynG4sxsrc2J6haP8qZinKJwi
Fee
Unknown
 
09:32
29 Dec 2019
83348c3f7de8b75073db9b849b07c94fa5b603bbe5060e4d6a516f9f6d2f72f8
-0.0325    
-0.00122524
OUT
1EAmwLu3gtgpfrFcSUF5dLgjDXBGvaoHU2
Fee
Unknown
 
15:03
26 Dec 2019
12983d88d44972b167dc90af6f28b0d0ed2f4a66eedd6bc78400e116b5daab57
-0.094     
-0.00573212
OUT
3Q9N5aaSw6VgBhbpBY1Mhj7w9soZpUqhT7
Fee
Unknown
 
07:35
22 Dec 2019
9113a9b25453af688efff9bb29bea46c891d23abf6de0da491bb549ac84bf819
-0.0169    
-0.00226819
OUT
1PFpHR8KgFT4LEyAd6nq5uFP1z8zxkKAAv
Fee
Unknown
 
08:29
20 Dec 2019
83b4955c6fdcf1f07f730fcf2c4550a2e34fb32ea9edb25a327631be6b85442f
-0.02762617
-0.00339004
OUT
191vsZqk2rxPugGH9UAViYKGShpZraKRYG
Fee
Unknown
 
08:29
20 Dec 2019
46417832dbbd84ca044e287584debfd9e80ac292614ed38af7551124091718ca
-0.01      
-0.001231  
OUT
19T8wrHRYdqqkwpex1gZVDwUjkPbGhfiux
Fee
Unknown
 
08:29
20 Dec 2019
0ec878a4ddd7bc715269c48c6598eb530fecde87f3e81e20bfbf39caba476f5e
-0.161688  
-0.00656659
OUT
1KENrXYBfXky8EAjbgNDULnmG1sDkGTjgE
Fee
Unknown
 
16:00
16 Dec 2019
7f6d7b01f2f866347070a23b6b4cec5c91ed05e3d4b13da556b12ef3ee0953c1
-0.0798    
-0.00587555
OUT
1F6ginGeaYkAX3143p8dJdjWxTtWGD9zS9
Fee
Unknown