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Vivigle Bitcoin address analytic: 198J28DVNBBF8NfUNzJedTdEoWjSe5J2r

Address 198J28DVNBBF8NfUNzJedTdEoWjSe5J2r

Balance (BTC): 1.01991229 (19320.21 $)

ID: 6683941003604199975

Created: 25 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:
    660
  • Number of input transactions:
    658
  • Average check:
    0.01913326  ($362.44)
  • Average input check:
    0.01037072  ($196.45)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    6.82393376  ($129265.86)

Transaction explorer: Bitcoin address 198J28DVNBBF8NfUNzJedTdEoWjSe5J2r

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DateHashTransaction valueCounterpartyID
04:34
07 Nov 2020
d195c388107311e6bdb052b02b88c9561866421fbc07cc97c6d7d59d1ba03fbb
-0.00000777
-1.80      
-0.00608664
OUT
1C2m6TLyHpm6VYQ5CtqpsyU8bKCBvymZue
1CBB6fdvv5aSs9q27fAp8BnnrXCenSfRrJ
Fee
Unknown
Unknown
 
05:37
03 Dec 2019
99ae79dbb2a101f5582ea4efd07cf06631098b8111e48f305a027c8528dcc740
 12.55703586
IN
1249HZzzG5YSi8juRXPXYopcCYBx3CQYW7
Unknown
03:14
26 Nov 2019
70d631f530625ec9d4bb07e4e232f1d78e8443a180b8e2b5d2a903f02834bbb2
 12.58922991
IN
1249HZzzG5YSi8juRXPXYopcCYBx3CQYW7
Unknown
02:31
25 Nov 2019
e24e8b157724774ba7b38e4250e28c499e01e59b993b31e23f7a1d5469dee927
 12.54192997
IN
1249HZzzG5YSi8juRXPXYopcCYBx3CQYW7
Unknown
09:26
24 Nov 2019
da8aec1090e1c5d4c1a9ad66ac782ff606c21877bb4cdd6aadb74e9ac9233cda
 12.71026539
IN
1249HZzzG5YSi8juRXPXYopcCYBx3CQYW7
Unknown
16:10
23 Nov 2019
ffd4405e00e5c0c5b625c9a037c9e0f3b245f2a97a2282f1282a00c56454c7a2
 12.67737258
IN
1249HZzzG5YSi8juRXPXYopcCYBx3CQYW7
Unknown
02:28
22 Nov 2019
979f18fd45275f0d9cf9fee98ffe74ce91e138328a8fa1cc6be8aa6bfb19325f
 10.82171562
IN
1249HZzzG5YSi8juRXPXYopcCYBx3CQYW7
Unknown
06:06
21 Nov 2019
0cdf15a9e74b54bc554e98e941979c9d882d731a46f89d43e77e18de233e34a9
 12.50463821
IN
1249HZzzG5YSi8juRXPXYopcCYBx3CQYW7
Unknown
04:09
20 Nov 2019
3de9e3d8ebaaeebb7f1d921a3bc5fc177099b2e21dd3c7099e1ee7f8d7c451ba
 12.6340813 
IN
1249HZzzG5YSi8juRXPXYopcCYBx3CQYW7
Unknown
03:14
19 Nov 2019
46e3cf4595bf4c25dfc3e668df58f3f09844fda638fe9a647a78085ba991b86b
 12.6069498 
IN
1249HZzzG5YSi8juRXPXYopcCYBx3CQYW7
Unknown