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Vivigle Bitcoin address analytic: 17fn1dgazF9bkHFcZqNGyVVrQyksqPbkQH

Address 17fn1dgazF9bkHFcZqNGyVVrQyksqPbkQH

Balance (BTC): 0.00000888 (0.16 $)

ID: 6677549435095677378

Created: 25 Oct 2017

Wallet holder: Exchanges - Huobi.com

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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:
    560
  • Number of input transactions:
    280
  • Average check:
    87.621712    ($1623240.09)
  • Average input check:
    87.62171202  ($1623240.09)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    24534.07936560  ($454507225.88)

Transaction explorer: Bitcoin address 17fn1dgazF9bkHFcZqNGyVVrQyksqPbkQH

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DateHashTransaction valueCounterpartyID
07:32
27 Nov 2020
b70559cf7d3fcaf880d59846a203449c66519c73ed6229ef044ee7caec2d7577
-0.024608  
-6.40      
-0.0345    
-0.097017  
-0.0049    
-0.70283   
-0.9995    
-1.184598  
-0.516637  
-0.0035    
-0.00813   
-0.52798   
-0.442315  
-0.700047  
-0.98087   
-0.049499  
-0.00831   
-15.25887114
-0.09525926
-0.00071995
OUT
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17FYaYeDPHhZZEgGVPh15o4vLV3ZxQf98T
1K4D6FXmJpwr8Umo9TAkKLbgL72BdidW6u
Fee
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
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Unknown
Unknown
Unknown
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Huobi.com
Unknown
 
06:57
27 Nov 2020
67c18262809f97f34992349cd08dd34169cc583fe1f990cd9e28012f49923a73
 29.04207483
IN
12ryBCNBViKGCtidLfiew6mxkXAimJdukD
Huobi.com
19:01
12 Nov 2020
4217c79e250034b0b4e09fba07e47c58121e00e317d4a0d3da1b0164ea3b629f
-112.09908191
-0.0424416 
OUT
17duzSzV2TL9uLChaEXp2SWUjpvzBWv3Ug
Fee
Huobi.com
 
17:32
12 Nov 2020
0e14de19a286dff238dc4149a1417a53e9e13dea413ed844eede087dd5f988a0
 0.77045288
IN
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1BRPJrqGk6wFrAW2XuoAfHaFnYtXuXCWFN
1Kdza59uRTMD4kcmhUcWziDtzHi3oAZRk6
Huobi.com
Huobi.com
Huobi.com
Huobi.com
Huobi.com
Huobi.com
Huobi.com
Huobi.com
Huobi.com
Huobi.com
Huobi.com
Huobi.com
Huobi.com
Huobi.com
Huobi.com
Huobi.com
Huobi.com
Huobi.com
Huobi.com
Huobi.com
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08:55
12 Nov 2020
01e93e417a32445c6c6974e8eb4dce5ff871f408a935807756490540b00e83da
-58.09354   
-0.085432  
-0.164217  
-0.0584999 
-7.51632457
-0.003     
-0.020715  
-0.12574198
-0.0372    
-0.183331  
-1.9995    
-0.080004  
-0.0372    
-0.2229    
-0.1486    
-1.87088073
-0.0371    
-0.0065    
-0.0372    
-0.0010164 
OUT
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3AtNZC2hecHB8wXhJVS5ZxfAxbTK3WD785
Fee
Unknown
Unknown
Unknown
Unknown
Huobi.com
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
 
05:32
12 Nov 2020
2c249cd7fca926641fd546795e5aedf32b33420409b2f83d77b650bce00d2db8
 73.70375456
IN
13E4kKVMhp7QWJm2V4Bxf8KScitfi9UXBG
Huobi.com
17:05
06 Nov 2020
6d8b7d1c0cf6619287c7bcb8c846d9bc63d36a6eea6cd7de23f7997a52a42e5f
-0.1402    
-1.177743  
-0.194907  
-0.733454  
-0.80      
-200.37911349
-0.01016213
-0.04342765
-0.097539  
-0.589507  
-0.480127  
-0.001679  
OUT
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1H9oRz8cvdFBcBaygH6L9SoLTavv46tVHQ
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1FNbRSRr41G1s3tthheTiWXz6sSuJ2w464
14mqHy2yNeJcR8Z8jtYAeGwapSr5vMdJGd
Fee
Unknown
Unknown
Unknown
Unknown
Unknown
Huobi.com
Unknown
Unknown
Unknown
Unknown
Unknown
 
01:29
06 Nov 2020
f653012ef467b358399e15ccb8810fedd46f813da0f34abe913f84e60bc6a30d
 270.72227645
IN
1HhYm8MAwVu7nCFS17GW1hmZwKNVpyEPCB
Huobi.com
03:48
04 Nov 2020
2ad10e106af2f5a92bfc019623d6bda4f4cca3765de681abb7c76a622a3c754f
-0.005838  
-0.0095    
-3.09036656
-0.04003405
-0.29721599
-0.12530289
-0.0055    
-0.206723  
-0.1210142 
-1.9495    
-0.0421    
-0.09      
-0.29799365
-0.001598  
-448.25920115
-0.457427  
-0.4995    
-8.00      
-1.00      
-21.00      
-0.001627  
-1.9975    
-0.257902  
-0.0984    
-0.02820701
-0.102875  
-0.0020398 
OUT
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1NM8aUZhGeRiCJhX2AptPWPZaxqwRVWKuR
1GvQKUtfMLSsdp8a1P1TL6pj3mu1qxZXbi
Fee
Unknown
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Huobi.com
Unknown
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19:08
03 Nov 2020
e5182c14f45f93be636b9184f662d10f5885ac27b90eeb465c8b22f518f7bb63
 499.9983318 
IN
1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE
Huobi.com