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Vivigle Bitcoin address analytic: 16yaPsTVYp6ffzMdJ6bsQUcRBcAcNZ4GT7

Address 16yaPsTVYp6ffzMdJ6bsQUcRBcAcNZ4GT7

Balance (BTC): 0.00504967 (260.19 $)

ID: 6683941003598624120

Created: 11 Jan 2018

Wallet holder: Private Wallet

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ADDRESS RATING

Time periods 24 Hours 30 days 12 Months

Balance

6 points

CCC

Finance

0 points

C

Activity

0 points

C

Trust

0 points

C

Skill

0 points

C

OVERALL ADDRESS RATING?
0 6 100
CC
Methodology of ratings
Summary data of this address
BTC
  • Number of transactions:
    87
  • Number of input transactions:
    49
  • Average check:
    0.01374684  ($708.34)
  • Average input check:
    0.01225535  ($631.48)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    0.60051215  ($30942.87)

Transaction explorer: Bitcoin address 16yaPsTVYp6ffzMdJ6bsQUcRBcAcNZ4GT7

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DateHashTransaction valueCounterpartyID
15:04
01 May 2020
88b653379bab7bd5d84c00cf4a6e2176bd0b88716419e1fbe1ad482c0ccff7c4
 2.00277412
IN
3FAfvtTz48nBGxeUCXr9e2fe2EDR7L1Hcs
bc1qayjy4xuswj87w3jhknl7hqnzmrpd40fflnc36f
bc1qmxa66afnjtqhnqnv2dyam6e9rjmgu86wsulh42
375HUGiAYLsFB46mDMPwKpZxsMk5RVhurZ
bc1q673t3c5xpzyym7sshw2wr4ujjmp9j7sp5yanad
Unknown
Unknown
Unknown
Unknown
Unknown
22:04
01 Feb 2020
ee70fd9ff05036f41e77876dce9a8c80e6398787963610cec1edc9d21c4b412e
 2.49745443
IN
3AcXvhXe1sa2te3iaoNceweM7pPV4hZfMo
Unknown
16:35
07 Dec 2019
2aabb984bbe4194c0b95b65f4676db547a9b77e30d93d8a94238d69d51596484
-0.00249149
-0.00003842
OUT
1PfbsGEzukAEbbvs3Nz8gEqacJgjqNJbGH
Fee
Unknown
 
19:18
04 Dec 2019
6a8299a8640812a6bb00b0c127958715d423878259b27ebadfbadef99ea4552f
 1.91874706
IN
3PtbCvgUbiZFovk7rJFPCdURfsWv2QZV1e
Unknown
13:04
17 Nov 2019
2bdcce422de5b5d9b538cb5549a20ae6c411f78d28141e30e3e823d9af988634
-0.00876987
-0.01005151
-0.00004335
OUT
3F1XAXQWqfNrax7aNBsb3o4CFRoDLvymvo
bc1q0kqy23x58q4jnxzpfmljf3p0dd04zhfst3tkfg
Fee
Unknown
Unknown
 
13:04
17 Nov 2019
c92102bda4857fa35c426c245b3de9e72e160f16a1b5569f6f0184dc64be12d3
-0.00011636
-0.01676275
-0.0000333 
OUT
1PfbsGEzukAEbbvs3Nz8gEqacJgjqNJbGH
bc1qznz8tldu554zevxd7wdszdtqr3dvy5jzwga6fv
Fee
Unknown
Unknown
 
12:43
17 Nov 2019
879a59869740c70ca6c600d8639514a90e49222f2ff5cd9a8bf7743077b17a49
 2.09268017
IN
38s7U3trMwvguwxhHQUB2FLi4WjsU9JZod
3L6n5da4gWwr2Ra19Xvmv5Nr1PhfMb7CAS
3MBzTy4c4bBx91bzJxeTstKGQVUBcPJEKW
33nsuaPCvtuXQxjX7T8MBADj9JdpDmBkpR
35qLozmxZQVntGa295TMEnfS9RWGE5sXaa
3BnCZWXGzBPDzd85X9RhQRPmRFyhKNNnKm
38zA4j4d2q2uiW1taaxoAHSxMVRTfdpwjN
3KbFzQsf5YT8Bou6SrEo1KJ6uUSs1LFiwy
3QztZCRemDa3pZRFx5qR5ReJZC18yRy9Lu
3CGPJj3LQwZ7yNwyVK9FwWtV8hbrv6zfkS
3LTKngQF5PwD2R75ce2meuiH1FpHmRztuS
3NFTc6jkCENVRHPUbqZx36ZDnhM9WSSGyg
3GRx9iq2kXQYWUUtLku4ZM586grCDgSh76
347uwK5sVbHYQrMMbCkkYybSQBZCJ2YrmF
38cZRwQ7HxCgRQahBS3PCttXmAkrHdmQ6o
37rkXAJL9tgEmfvcmCQDqZ45KjXZZ5v2y3
3DvKLeFyn1jqVEV8hu1y62r4PYCeSh3Vxq
39ym6jJaEYiZdE5TQWLfSwpezADSpu4LpQ
3KEcHZxMmZM1ncA2SFRVbqMJ4sibuBzrvK
35Fww7JW73aNyHxVcG4ha1zcPFLzJFjY2b
33EMKBjHQ7o6jKaUqmDzwcUBe4mnv34jM2
3JQhrZkn9jp3244a2w1EvjWCcoyYXn3eV3
37CgrDZKiwX46QJs1fQWBfPY7vvJ4nSDLi
3FE3SzATcUE46rt1ScLtxoSzjBuQCimKfo
3FvSmPhJnS57ycgjrvmU1Ek6sakdd6Fgz3
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
03:59
16 Nov 2019
1725642a8eb92fb25d71528c0a797123081f975a81765f2997fa4d7ed05c8469
-0.00121558
-0.00332   
-0.0000578 
OUT
bc1qljt9wtlz994ly4r89yh6tqyksfcwfm40csdhlp
3AidpNVwMRRZkxYVRaHDNmYkDcH6MAQxuW
Fee
Unknown
Unknown
 
03:59
16 Nov 2019
5cd8cd082dc42a676d8b326294233ab544756d5624fa614e2bbc9f7e555cd081
-0.0013    
-0.003456  
-0.000044  
OUT
3M3KvfsjJQFXzmATUNaJ9smFmMv7JS3mLr
bc1q0w8dmecfmu0un7ajakke69v4flfu4792qjyn0j
Fee
Unknown
Unknown
 
00:48
16 Nov 2019
3e96619a8290f45de1e660878080ec04c468c1bed884b27c988250ca9b380b31
 0.14227095
IN
1DW3NoYQspVoN5Xx32G653ftTxJXcPmkk7
1AQH6z8cjjRtivDJji5RMCKvRH9eySmtQ5
1MZymBGDAPJ1AQ3yaVu7owZPTLxwU8o3SA
12qr41i5vDQ7itWN1LxdD1KiYhAqJt5Rqv
Unknown
Unknown
Unknown
Unknown