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Vivigle Bitcoin address analytic: 18Ywd56C2mRZ6rYBDFjARtgYN4TbjXpd8T

Address 18Ywd56C2mRZ6rYBDFjARtgYN4TbjXpd8T

Balance (BTC): 3.44932586 (210271.16 $)

ID: 6683941003661805967

Created: 09 Sep 2018

Wallet holder: Private Wallet

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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:
    604
  • Number of input transactions:
    578
  • Average check:
    0.01223921  ($746.10)
  • Average input check:
    0.00937873  ($571.72)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    5.42090594  ($330458.83)

Transaction explorer: Bitcoin address 18Ywd56C2mRZ6rYBDFjARtgYN4TbjXpd8T

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DateHashTransaction valueCounterpartyID
13:04
16 Oct 2021
590924357abcc016d429d7b1f9030cd8b2423ae95c84ea7ccbc7548c5abe34e1
-0.01172535
-0.00128932
-0.0000076 
OUT
3PAJY1MakRoZj7E16WZQg8wcJec5TkXcGf
bc1q3gnv3j4m57mn0vhs5a3qz6lvxl7t4xc76d08k4
Fee
Unknown
Unknown
 
08:39
16 Oct 2021
02e0fab7fda1bbbd89a9c91b4f181eb6b7ef583de7a734a9b95f2198baa35fb3
 37.0989456 
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
23:49
14 Oct 2021
9866a24d3805d1cdce105a51dca2269bc66e613c17c469298db83ec9df56aaba
-0.00265383
-0.01450806
-0.00000774
OUT
bc1qs6yxcfsaxj8jpkrcwkw58ppe3gjv6725telasa
38AXcpwqhSe4Qa3Mb2D3CJDZRwBqJK4o6Y
Fee
Unknown
Unknown
 
14:50
12 Oct 2021
0bb0df1a0cf592afa44014b7799fdca884f3fc23958b130845ed07438081c78b
-0.009     
-0.00403151
-0.0000076 
OUT
3F8gQbbXuxzu2QvejBzuhkasoPJ5oQxpb1
bc1qeu58ke3u3fyncc3weel7e62netjz6u8ak2dtw0
Fee
Unknown
Unknown
 
04:41
12 Oct 2021
1ef6afd3e0c276f338775223431f9d452e0f33e3964c58a99fb0e12f56c2b2e9
 32.4988589 
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
05:11
08 Oct 2021
712263bd4addb99a7f6fc5578fca383e038699e7631c5a249d10d17e751a0ab1
 34.39644368
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
03:55
04 Oct 2021
71fcf13f7c2411e9f79639bda8efda02d5a17f2e179e44aac58396dc4a6b45c9
 32.79883154
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
02:28
01 Oct 2021
69081bbab678c2e4fb97a2df8de582aaf95ce503a17bba242f84f295b6f4d595
 32.09891892
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
05:14
28 Sep 2021
7a414a7756624d00b0a93456e686659e2742b3127553e88e22d0ba39ed8d67eb
 33.298834  
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
02:56
25 Sep 2021
7fa4c02a3aed1a879cdff49d056759c7cc8490f8aef8df8f9096df51ebd0e1de
 33.69887978
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown