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Vivigle Bitcoin address analytic: 17TDgHtM7WuZN1qztwqUf7uwChyqCzGXZL

Address 17TDgHtM7WuZN1qztwqUf7uwChyqCzGXZL

Balance (BTC): 13.12614998 (754173.66 $)

ID: 6729195029579927781

Created: 13 Sep 2019

Wallet holder: Exchanges - Exx.com

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ADDRESS RATING

Time periods 24 Hours 30 days 12 Months

Balance

14 points

A

Finance

0 points

C

Activity

0 points

C

Trust

0 points

C

Skill

0 points

C

OVERALL ADDRESS RATING?
0 14 100
CC
Methodology of ratings
Summary data of this address
BTC
  • Number of transactions:
    14350
  • Number of input transactions:
    6426
  • Average check:
    51.26873435  ($2945686.98)
  • Average input check:
    57.24552319  ($3289088.27)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    367859.73201894  ($21135681224.97)

Transaction explorer: Bitcoin address 17TDgHtM7WuZN1qztwqUf7uwChyqCzGXZL

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DateHashTransaction valueCounterpartyID
17:08
09 May 2021
e37f01d2a95551bae6cd233c4004711aba62f18c83d802946bdff949b3f946e4
-67.48473974
-0.0308546 
-0.00018867
OUT
1GC3q7JYPuQPTSBfJbmTViaVDv5pcZF2Va
17iEdxp5DRzpGYCPDYcp4UMsJJGrNp2gkY
Fee
Exx.com
Unknown
 
16:33
09 May 2021
2bade2605223620df6c50c525bcc5634af3552776465dcf4c8571f4d018350fe
-0.0070848 
-13.12614998
-0.00018866
OUT
16Ds16k1LFgHaGEju3VW5dx1JUfwHbhqmL
17TDgHtM7WuZN1qztwqUf7uwChyqCzGXZL
Fee
Unknown
Exx.com
 
16:33
09 May 2021
8032bac3f49532b8c2af0155dd7fffdfcdafc15dcf3951e87583b24190484739
 67.68504827
IN
1AEgdWjJrEbroURgWmPrXkFdzxGxdF7c4G
Exx.com
12:52
09 May 2021
74a82e67287a600dba868ff3e3743edd92641737b6c90292753b93f0303ad282
 23.184532  
IN
1AEgdWjJrEbroURgWmPrXkFdzxGxdF7c4G
Exx.com
11:25
09 May 2021
cdc9bc5cf03afd7c1b29ea336d225ccf0cb1558547960be74037837da80837f2
-0.1700582 
-23.18474902
-0.00018863
OUT
371RsdUMcND4Pui2BZ7yQCa3LmqfJm4zqt
1AEgdWjJrEbroURgWmPrXkFdzxGxdF7c4G
Fee
Unknown
Exx.com
 
11:02
09 May 2021
ee6f41697108c5b722025c114dcc77de992addb2b705386822cba9092cd23a76
 23.36299585
IN
1AEgdWjJrEbroURgWmPrXkFdzxGxdF7c4G
Exx.com
10:09
09 May 2021
cae039b60ea5c879f7d1c5f42aa22c3dbef3e5d4aed4e537c8c487008068aa96
-23.4024574 
-1.60      
-0.00018862
OUT
1H9oF8DuCitD6CxvaaWWVybM3sEchoVWzd
13sAgarPMUPuNkJdRCNr8FiqZrP7RiYwNA
Fee
Exx.com
Unknown
 
09:00
09 May 2021
c9d0d0bf910fc4b8f30322878415ab237fd2a236a47d2affc5c90a9708052988
 25.05564602
IN
1GC3q7JYPuQPTSBfJbmTViaVDv5pcZF2Va
Exx.com
05:36
09 May 2021
4d4c47d5b6f395236df930803c4a25e60705bf6ccd911d4a329d53c41bfff9a1
-0.0029802 
-32.68472456
-0.12432327
-0.00021699
OUT
3GThJcB5hsxb75Hmr3uyszEwfGvpKSBCaw
1H9oF8DuCitD6CxvaaWWVybM3sEchoVWzd
14abRSKyST2zU7sYEWLQ7Sib9g2yzZh4o6
Fee
Unknown
Exx.com
Unknown
 
04:38
09 May 2021
effaaa378baa3828eb193162a9178dee58913b91bd8b9d3bcd61b0965787ccac
-9.00      
-0.00061138
-32.81224502
-0.00021699
OUT
1HXcR4SHXJseAXhW32PwCm2Ec8UQunpWJm
1PYsRrADtBGEWg3eLwoAKbewJXTAZq2vG7
17TDgHtM7WuZN1qztwqUf7uwChyqCzGXZL
Fee
Unknown
Unknown
Exx.com