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Vivigle Bitcoin address analytic: 18gCPMZ9JJkWhJxhfCLEVQdmcUe8Yy9QZA

Address 18gCPMZ9JJkWhJxhfCLEVQdmcUe8Yy9QZA

Balance (BTC): 0.00349059 (164.73 $)

ID: 6676144104611263402

Created: 26 Feb 2014

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:
    5519
  • Number of input transactions:
    595
  • Average check:
    0.21558254  ($10173.96)
  • Average input check:
    0.99983494  ($47185.11)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    594.90178930  ($28075143.41)

Transaction explorer: Bitcoin address 18gCPMZ9JJkWhJxhfCLEVQdmcUe8Yy9QZA

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DateHashTransaction valueCounterpartyID
20:28
04 Mar 2021
c52d60cc1d3be4640d5d5fad25d6787f2685a1ddf2a63ec604d5c5a2034dff5f
-0.00125824
-0.00349059
-0.00026325
OUT
19pCbcsxYXUXBtgqsSv9zESxryqGLKGXSM
18gCPMZ9JJkWhJxhfCLEVQdmcUe8Yy9QZA
Fee
Unknown
Unknown
 
01:41
01 Mar 2021
33fc9b7020994232752bfc00da7db48e5d2816f6b61a31b2b56633f92d5525dc
-0.00044354
-0.00672913
-0.00004464
OUT
1MYJzJXkTbWbyghJCzxEaVybLV2dH9zH6t
18gCPMZ9JJkWhJxhfCLEVQdmcUe8Yy9QZA
Fee
Unknown
Unknown
 
01:41
01 Mar 2021
876fce0f52e7f9e4e86300f799dab7803c9a888c43897539bb66a6c682121233
-0.0007762 
-0.00501208
-0.00002676
OUT
39ihe9PYUqSZ37eP8u8hpHmKQrUE1hBr64
18gCPMZ9JJkWhJxhfCLEVQdmcUe8Yy9QZA
Fee
Unknown
Unknown
 
01:41
01 Mar 2021
a04cf2fcd653882e3b895774cbd0d433b2a5bbfa703562718d0b2c8991504ebb
-0.00088709
-0.00581504
-0.000027  
OUT
19pCbcsxYXUXBtgqsSv9zESxryqGLKGXSM
18gCPMZ9JJkWhJxhfCLEVQdmcUe8Yy9QZA
Fee
Unknown
Unknown
 
22:25
25 Feb 2021
22668b9f1418e949cc1d2776a8264eb13df1b90081fcdc12cb77237e5ac37be2
-0.00166217
-0.00699697
-0.00033896
OUT
36mS9QyNiQP49QdHRo1hEJu7wU93Wrmsta
18gCPMZ9JJkWhJxhfCLEVQdmcUe8Yy9QZA
Fee
Unknown
Unknown
 
11:45
25 Feb 2021
4444814f2a014f54db71c1697744e89791c2672a4c1e07be9ebbeb2360b056e5
 0.02179678
IN
3GBW6ZytAYJHo9AJK48FnE5RnjzzmGgPWB
Unknown
22:54
24 Feb 2021
8a0f5fe41dfd5ded0b95e03afabffd628b38635bc9d0eef646c552fc2b38f3a2
-0.00103137
-0.00022034
-0.00016056
OUT
3AjgotFJBsmVKjfAjcaFWc61YDLncKXJGf
18gCPMZ9JJkWhJxhfCLEVQdmcUe8Yy9QZA
Fee
Unknown
Unknown
 
23:20
23 Feb 2021
ce9d75da54a1d5f0009efdceba4f5ac5422126fe71503b0eb96577cbcbc67ad7
-0.00116216
-0.00141227
-0.000558  
OUT
19pCbcsxYXUXBtgqsSv9zESxryqGLKGXSM
18gCPMZ9JJkWhJxhfCLEVQdmcUe8Yy9QZA
Fee
Unknown
Unknown
 
00:53
20 Feb 2021
e31583e98489fe9f2acc4bd45884aebf16049ce77a115316d04a896544d3fd6e
-0.00053474
-0.00233193
-0.000252  
OUT
19pCbcsxYXUXBtgqsSv9zESxryqGLKGXSM
18gCPMZ9JJkWhJxhfCLEVQdmcUe8Yy9QZA
Fee
Unknown
Unknown
 
19:33
12 Feb 2021
bd68de0c08da0f4d1b8cac720117a2f033c8e46c12f0164d02d37ffa35b228c4
-0.00042251
-0.0008005 
-0.00037018
OUT
37PpEVBtzvV5G6Pjmwaa8tr2FF7ATsRVcd
18gCPMZ9JJkWhJxhfCLEVQdmcUe8Yy9QZA
Fee
Unknown
Unknown