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Vivigle Bitcoin address analytic: 18uBqZYK5UZaT62geAa1Tv7c1iPFYkXcpC

Address 18uBqZYK5UZaT62geAa1Tv7c1iPFYkXcpC

Balance (BTC): 0.12499013 (1365.16 $)

ID: 6683941003603788007

Created: 24 Jan 2018

Wallet holder: Private Wallet

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ADDRESS RATING

Time periods 24 Hours 30 days 12 Months

Balance

12 points

BBB

Finance

0 points

C

Activity

0 points

C

Trust

0 points

C

Skill

0 points

C

OVERALL ADDRESS RATING?
0 12 100
CC
Methodology of ratings
Summary data of this address
BTC
  • Number of transactions:
    892
  • Number of input transactions:
    863
  • Average check:
    0.01918475  ($209.53)
  • Average input check:
    0.00998713  ($109.08)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    8.61889319  ($94137.16)

Transaction explorer: Bitcoin address 18uBqZYK5UZaT62geAa1Tv7c1iPFYkXcpC

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DateHashTransaction valueCounterpartyID
03:17
20 Sep 2020
1576791a679e8ff3fb065636e18ace752be30932df462228ab7c3f1007452f60
 53.08552256
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
03:18
18 Sep 2020
b5605c3f250872224696ff9377f6c8e8c98c67cb0a4339914d9b7f7f09a7c82f
 45.58562454
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
04:01
16 Sep 2020
3590dcbf7eb5acac0cfed55e7162dffb33cc0680c130c4f23b3623350eb8cc0f
 48.3696367 
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
03:26
14 Sep 2020
4cedabcd76d6dd03770a24ce9aeb1d0672edb2335929adefda57fee6cb91307d
 47.36982216
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
04:14
12 Sep 2020
b4dc2d0a89c3cc13bce663608fdb8d4fb7415193d03ed6e8d16e5af595ce3b43
 47.4638144 
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
04:03
10 Sep 2020
2a1b1a1d2b1019172f60b59eab25b0509900cc0cc347f90a0dc65981559ead0b
 50.1640656 
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
04:41
02 Sep 2020
cb95ec2cadf588b08d4f56eaba025f522f5ff5b476e29c7da565db94bdd7dc61
 42.95406371
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
02:31
31 Aug 2020
ef6f3bf99ba56e44c7b834747e5a9a6b663f54eb1d9d1bc45bcf480123a18e5e
 39.9636144 
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
03:45
28 Aug 2020
6a02efc3a64b4c8551e269efa4ae8900511b3d62cf64cff3ab1e8f14fe063e5c
 41.74774231
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
02:59
25 Aug 2020
d5f76c662e1d67383ca169dd84289bc738b9e098690bce238bbb3cc5d8b04110
 41.86300358
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown