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Vivigle Bitcoin address analytic: 199qCPuYaEyxWGXd31V15Y1JsjhCZbTznC

Address 199qCPuYaEyxWGXd31V15Y1JsjhCZbTznC

Balance (BTC): 0 (0.00 $)

ID: 6676144104608886858

Created: 29 Sep 2020

Wallet holder: Exchanges - Bittrex.com

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ADDRESS RATING

Time periods 24 Hours 30 days 12 Months

Balance

0 points

C

Finance

0 points

C

Activity

0 points

C

Trust

0 points

C

Skill

0 points

C

OVERALL ADDRESS RATING?
0 0 100
C
Methodology of ratings
Summary data of this address
BTC
  • Number of transactions:
    71
  • Number of input transactions:
    36
  • Average check:
    2.12254345  ($73920.66)
  • Average input check:
    2.09306368  ($72893.99)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    75.35029248  ($2624183.68)

Transaction explorer: Bitcoin address 199qCPuYaEyxWGXd31V15Y1JsjhCZbTznC

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DateHashTransaction valueCounterpartyID
00:33
13 May 2021
dd126c8cdbd7387e7b11f940cbbc8a2c467123aa52b6e651a5ab06676f1d2939
-0.06276403
-0.00142541
-0.00150719
-0.00095564
-0.07402546
-0.00193403
-0.00817857
-0.00124454
-0.00559883
-0.01641194
-0.00066583
-2.6618    
-0.11366588
-0.02803604
-0.00062137
OUT
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3NvHvssoZTAL6Xjkzf1Yqin4pH6YsBVbHD
16XWBqZXHAyhGwz7Mev5bFAhGm6Z3TFB3N
3EvzZSsVrAyHWSsA2xkC5dMoHvzaLs23xo
3K7TAkmmTZHMDmXny74f5uzmhBBpGUbop7
17A6NtfKnf3Pq6NscjiQKCXBvuUzeyGpqK
3Php6sEY4bzp56nVfALMgTV4oRFeYtpSpr
37YPpmQJn9Lf81hiV32LRZGxsoPx6jcQgS
3L5Pp2kgGLvuwY4H5EvdDvGBmdEPCrLDAP
12GTgejTvcKgGmF45uoXPjnAep2HyYW6mh
1DjPG7s3XGvyoSs6qS4j5qvt1npK2SbnpV
1N52wHoVR79PMDishab2XmRHsbekCdGquK
12x4RF3RoovbPLS2naagqSD3caHvdXi4Uc
Fee
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Bittrex.com
Unknown
 
20:38
12 May 2021
ad0ab1deae9d5776ebf5b7dbd439aae1128a99c3f5c28754702cee54b19485b8
-0.01055584
-0.08379841
-0.00201008
-0.04891751
-0.00135946
-0.26319607
-0.0047    
-0.00168127
-0.00821738
-0.08199068
-0.027111  
-0.0047    
-0.03050477
-0.0097    
-0.90936467
-0.0007    
-0.00061183
-0.0047    
-5.85649096
-0.00060485
-0.0037    
-0.0047    
-0.03667792
OUT
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35rsFjoudZ9D8L6ZvLgkc9EyXoskmfm8fB
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342G69y9sUBnXCjYsbV1NDmx7hLfpDmpYB
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1PxjWA1CJQhZQUdhwySJvpinWwwkDrb4Hk
33RMU1cNbfqNEyNvQNMCij7jNTh4ZCh74B
1EzYxX7zP4Crys2KC2iJkL5STnUsfpEc4J
34YGEQydsfKd4ntrp19h6drsafEJjDagdW
34zcC12pqeBDg5yFvsWCo21iaPVa1HSuAK
13QnZLDyYejbfBV9pCxymJAq5EXWPH9yrm
1GVpr6LHL3bhbwgDRiGH5fZTgGCzhp5Tzj
13rSFYsEM6GAAVfUWKyQHzDcMzcGyPQRYv
1N52wHoVR79PMDishab2XmRHsbekCdGquK
13N5oK1YFeWL3ZV6kKiigvv4XS7utF62Kw
33rS2FpvVbYsn3AyNyRVVnERSMjXTEcNwD
1BdyBw7pFPzXDKt1HrkUqz98anmCVpg6nr
Fee
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Bittrex.com
Unknown
Unknown
Unknown
 
19:46
12 May 2021
8ac08134cccaf9dce7b6f62cba94fa085ac5e62b1511ab8a8caac73a4d06bac5
 0.09711372
IN
1Em5PrRX4UNn4dvLhFcRN63Nf1hPr7SbEc
Unknown
19:07
12 May 2021
818553f9605a70019140edfb8f10abf314a964ca5db8f2ee8f1b8fb7d510d4e4
 3.07597334
IN
1Ewo5sTuRqkCFSpNnbp48Sb1EJvDB5W6UR
1NtiJzAQbkB4HygFKs995YqGkByYbA9E9M
16BVrCD3Dqz27LzDMFh9HV3vvobynyrpYp
Unknown
Unknown
Unknown
22:37
10 Apr 2021
a1bc3d75b6a55e8560ae4a6153fcdcffe39528e3ded7be8bc14cf87455733eaa
-0.00623072
-0.01371719
-0.00565176
-0.00075637
-0.03185   
-0.00343208
-0.01965522
-0.17735992
-0.01684256
-0.12136617
-0.0017    
-0.04337388
-0.08169   
-0.0630297 
-0.0090583 
-0.12555071
-0.00111482
-0.16964616
-0.00083188
OUT
36DeMG6Ku4JLDvmodjkKTTrZrwSXrD59Bv
1FZp23jJtV9MhEt1Updkxustc4r7YwKFei
17Wjcs5FyHHyyDtRM3ofb1VvWU15txv1NB
3LKs61fpG8Ns8MuHT9JZjJycaex9LCPzxT
38z4DidntrpLQwQNXRw5dXrodwH6dtkLEY
3EdfrPBVCcSJtM4nEtwM5oVy6kpgKznvdz
1LA1uaWbpX2gsN2XmmHJ9E24B88K3UbKQV
1NEfK9LaaURP3UJCdcQcazQmQDnbjzdKbY
3PKCJ3EnyhqgbAXQcUuov7RtJv1sP13p4B
3JfL4zJB4xk1fYmhyCkZUzJ31SD2DT4qvW
37wwavJ37LiDs7Vhx5DjjKVpG1jVoT95UV
3AmNWtb2d62LPrx3nSox5f5UY5rCiivEbd
121HJ7X5LPZ1aygF6ipcrKz373m7CoFkcr
39YMvNNJtTQ5DVzjc5AvYNsStyeCc6yzMh
3PVkUxzkWmDDq5Jm6vs3wKp5wjBfKfEipo
1Q9v2mUZ4cfYHjTbcmW6kQQodLESbyEN3B
13nm4J6AJUBFaNYES3yLTdiyYpeiufexgQ
1N52wHoVR79PMDishab2XmRHsbekCdGquK
Fee
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Bittrex.com
 
13:53
10 Apr 2021
894cb4cd23ce2d55d8453300a372fb34570a934e59074ac89bc974b891dbac77
 0.94438731
IN
3FoxHs5g2d4VLw8mEihpuaEx7J1RC6DvB3
3FF3FMjceYdxq9kHDw2yFpEYDvmGfykPsX
3FLqvDKdaYHWRSvxXN72EHb4VxMVE3Cdk3
3Pasgv7YUXF7P9hgiEjX569zbHjuFqQysK
3MGwUMtuvsSeadGjNsUggGTPuuuAcAWREo
37sCeG7wf5Sgv79xkJvUBaAkRQvq2QC5Xg
3P1W9ZY1yKwRrMZzbmMoigqfTUuWXFVQuq
33aTp5mwdtppKfabugfjsAubNRVztp91k5
3H4nZDHsvb974PVHXrfyaccEbxxUeu4iM1
3G2YqezzgWny3wz9rEhuEGTGnF4TYcyxgH
3DyjRbTeCq7WMnoMnR5fJ5gL7yraV1AeLP
3Mc5yYacj4PCku4jNpcMATEzePvwSnRY8R
37Pav5pv4C4RCS3niAdWVWhEtcqVjr39Y7
3QApHrqruszrqRvbDqw5Nyq9BRZH73LJn9
33W91DyEuft2o94Snvytq78hw9JUF6R9eT
3PXoaorwknvVh5XEMbswwuEchF7hg3gNLA
3HVM7csbB1FGyA1UkCxU1ar3EbZuwCCahY
3Mii1wwLw3rMooZD2ZmDTbhtVM1MT2QFsR
336MErq9URm7Mmr9nCxvVoASMhBZKF8z3u
3H2uHT21csYhocAr15qhKmZRBciuBEecdA
3KCgYv8JYDZykGutRi5qStWPrYatEA7AWj
3Pr3Wf5QMyJLX3icExah2t11njX5q5mssd
3MoUBkPrFdVZwNmyRgTGkaZQ5fiXQdLzW5
39XqRFo6CR5ZkUTQaSkoNRN3jg32hRswjx
3FAMEfhCT1vTCgCp5DsqDeTmzQvi6vtnZ6
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34QD15enpuXHmc5b7h6jFUmD1EPM3T1tHY
3LoSzZE4uycokehbkpVMozGwW73T4x8H4U
3PrASVrLCqbaU1bS3vmnH5NLsyoYXQgAqd
3A6nhA7g6cW6tYfn8LSW8AkocfBkPKCeyo
3PDmb6c97ieqtz8HWLKxVuCWP2gXofeiGt
3E5iLAbGtDYv3QuChL6KtfNow5TTVJzTZ5
3FQakCkfGgwxx97eeRyN2kLxEAGhv15yGU
36nDuHGq1KQfJB5iJkzk53TGK5HV4kTSpE
3CQy3eLNcgeEsBHPXm3NwYtmSKUEjWwFYM
Unknown
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Unknown
Unknown
Unknown
07:17
07 Apr 2021
6c731c3ec220e260e26a7af85c2eecabe0ef8f0e8ac2c5deac77b72cfcd3aa9d
-0.00525   
-0.00170474
-0.007844  
-0.11723131
-0.01205   
-0.00367873
-0.00734253
-0.06467094
-0.22985   
-0.00045677
OUT
1Cw3UCWKuLD44z2TkhafK9FHyy5JLfZnr2
33Lqs946EKGzjLok5SE6qVNpAP5hioCDJH
37HvRw47KmYHUmuGvuQUc5R5mD2y1TCZTr
3HDRY6ZBDjtFUcmA1RfkLHjS7PyZg4d8c7
3Ndtzu3CqUUqjQWKziNJfoq5MGP8gGi2LR
38TC7zXEWpw8BjmYAu4313iwww6587MFYP
1NGr7HZhHr7fob4zjq7Y1satbcMqj5wdjT
1N52wHoVR79PMDishab2XmRHsbekCdGquK
33EVmSmxdzQnjkgXsaD75hZZyZ7nPLkUTt
Fee
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Bittrex.com
Unknown
 
18:27
06 Apr 2021
dc0e73875895b4d151b0a31d1d0508428988e629bf95220e03b6f72434facbfc
 0.45374732
IN
3BAxqtYrWWorDiSZhdsW5cE2pGmd6oS61p
3EYf3Gt1zsQvZWxbiSdFAEMnVcHAVrDQhB
3HwxXwonqC4QzBmc78ivs1m23b8zES33M5
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38imkaSBWLCaNwW9rXLkQYJy1v5DeMANRf
3E7ZqaJCSSYgYWdyA2LjU1AguEcad6DtvQ
3EfXEb85MED23BwfYscreMp7w9mFktXCBj
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32DxzAkFaTwWNGP7zff9LFEciJN3WHQ4p9
3Gr9ioCVL75t6RHdcUnjP85pX8VKu8LDoK
345qaEWvFMSNLrKUwV3NcVW14GokGXuRPi
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
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Unknown
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Unknown
02:06
01 Apr 2021
8530046e60db21162bd3855235292a261a37d47a7ee6a25ca8941fa99bb2868d
-3.99985   
-0.018     
-2.49985   
-0.0034    
-0.00109994
-0.01381311
-0.03630406
-0.00151911
-0.0020972 
-0.116847  
-0.0120274 
-0.03322587
-0.0458078 
-0.00057727
-0.1658363 
-12.56648738
-0.00459089
-0.00031   
-0.00085   
-0.00787925
-0.01706083
OUT
124R8QshrnNCRKHpFTUmCyk4jMNAZHWohX
15LgKYBAAChXUAupbfuLnoerL5BasCAswy
1ATHENArFFQFNKVGw6tk6qHt9bPnhYmzW5
326vfnEpwcXCFwhHxLia6PCvwqtV7ATCos
3KXU9ttJQi4RwDjmUqY8Wpx4NgVrtWtYJS
16J5iKTmCUSXBcnmF6BAvJ3XNPvFP2gzQT
34fmfRKPXhm3c18VtAayYYkamsMYjjQ12z
3EVYzg7TfDdmt3JP5aQwP5N3HoqXgdCStH
3M49xjbU6GwreYkoe6KcVk352K1UvcHii5
35f7zoe7sT6amHppuu92N7zb3nxGRPpUe7
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31sMTpnrpPX1AQwSJaHRBpNDwJdMweStZX
1F1DnS7VJ8WQ1wt3qXUchiWZXJDsbXSisM
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3DBmMBMAetjC1bmREH7jPJZ7MPAu2GyD1X
3G9Jk7woi8BvTAh6RMcnaHXJg2H2afMdAb
Fee
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Bittrex.com
Unknown
Unknown
Unknown
Unknown
 
01:12
01 Apr 2021
918f0205f13069fa0abec27d2259c63dbba38baced6393f24cc773ddd13ff46e
 0.56109492
IN
3F3gtLxnPmraEX6tHdqQx7kRbEgwuQRDdg
Unknown