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Vivigle Bitcoin address analytic: 18baTHLUn2gNtDekAUpBwDoXyA3eRzXauu

Address 18baTHLUn2gNtDekAUpBwDoXyA3eRzXauu

Balance (BTC): 0.00018937 (1.70 $)

ID: 6683941003626427031

Created: 13 Jul 2018

Wallet holder: Exchanges - Gate.io

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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:
    130
  • Number of input transactions:
    70
  • Average check:
    0.00003948  ($0.35)
  • Average input check:
    0.00003801  ($0.34)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    0.00266070  ($23.99)

Transaction explorer: Bitcoin address 18baTHLUn2gNtDekAUpBwDoXyA3eRzXauu

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DateHashTransaction valueCounterpartyID
09:37
12 Jun 2020
c29ae502867c98a6c398ac05bb1bfcb071c265901feeef6753d34838bb8d7966
 
-0.00000546
-0.00006   
OUT
c29ae502867c98a6c398ac05bb1bfcb071c265901feeef6753d34838bb8d7966:1
1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9
Fee
Unknown
Unknown
 
09:22
12 Jun 2020
183889ebcf0d2d17b3ded43fbc1adbc72a03b2fcb4e18f07d1814448904dbdd3
 0.12522677
IN
1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9
Unknown
10:16
14 Mar 2020
1b7e46f5888725329bd037635054add686a46ae7ff3561c455a4e87c8825c574
-0.00003681
 
-0.00000546
-0.00008319
OUT
18baTHLUn2gNtDekAUpBwDoXyA3eRzXauu
1b7e46f5888725329bd037635054add686a46ae7ff3561c455a4e87c8825c574:1
1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9
Fee
Gate.io
Unknown
Unknown
 
02:32
14 Mar 2020
0924f7f257872ad2381a0b16a70f35f48a77f3d6f43ea940f195b2803c1bb983
 0.03823078
IN
1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9
Unknown
18:47
13 Mar 2020
e380efcae14f141180905956de09bff0f1f0db4ca222b413b0010d5e28cb9b18
 0.0545295 
IN
1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9
Unknown
15:14
13 Mar 2020
cef2abaea2a8ddc115b60566436b60195b0b8fe199ec0e32c683116d6c8b38d9
 0.00068486
IN
1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9
Unknown
23:32
04 Mar 2020
aaf4dc595e3064517c035a81499b51a5bd5cf0e13db20088b95a09b7c3a7c54c
-0.00119087
-0.00044713
OUT
1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9
Fee
Unknown
 
22:07
04 Mar 2020
4304ac1ecc865106796d8f5d0404004610727ceb812e416eb8e289291b026ab1
-0.00119087
-0.00044713
OUT
1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9
Fee
Unknown
 
21:49
04 Mar 2020
cf79426c10d6e6c9986e9cf3c8758bef89301ece95b0f8c6025b11cfac0d8c3e
-0.00119087
-0.00044713
OUT
1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9
Fee
Unknown
 
09:19
04 Mar 2020
86c4cea58098bdcd1e6edd31f9585139aa740a527bed2f09e3dc80a85257312f
-0.0010876 
-0.00040844
OUT
1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9
Fee
Unknown