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Vivigle Bitcoin address analytic: 19B8RiASYRSnz1DZKjHQKjngrC7FWBeaV

Address 19B8RiASYRSnz1DZKjHQKjngrC7FWBeaV

Balance (BTC): 0.01003475 (189.90 $)

ID: 6677549435576512634

Created: 28 Jul 2017

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:
    416
  • Number of input transactions:
    361
  • Average check:
    0.10872781  ($2057.61)
  • Average input check:
    0.06266039  ($1185.81)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    22.62040079  ($428079.57)

Transaction explorer: Bitcoin address 19B8RiASYRSnz1DZKjHQKjngrC7FWBeaV

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DateHashTransaction valueCounterpartyID
20:15
28 Nov 2020
e12926f4346d95b387d6e748d7eb797bfd4b436f7fd6b7b9a5eb9962befab23f
 13.58426792
IN
1CK6KHY6MHgYvmRQ4PAafKYDrg1ejbH1cE
Unknown
15:33
27 Nov 2020
4fc588ca7a15f0c1f2e97fda06b85eb8412b9177d3807ebc99704e73e386632a
-1.63492386
-0.00613641
OUT
bc1q928zl58cpjgce4qcxpmtsz6e0qhxtrplwkj8qm
Fee
Unknown
 
08:00
27 Oct 2020
5f09206477ef665a600f79c37100a9da233d1e8c6b44f6e1e26e4da7434da344
-0.05      
-0.00156609
-0.00152586
OUT
3M2HhqHk6sW2FoQqn1uPpKr75nw2Pbnves
bc1qawy4mywe3frxq29ftp68eh7gfvjr2aqs2hx85y
Fee
Unknown
Unknown
 
12:40
21 Oct 2020
ee7a1d745d6aa4ce75dee7f81f63d132c6cbd1586db1c206bea80521311a4592
-0.015     
-0.00825121
-0.00048466
OUT
3EoQPMwURJ3JXgpkAb16RKBkVTQaACkagz
bc1qre53p9nh26ej8v7xlk58v5gd3ja3w3esgpmz8v
Fee
Unknown
Unknown
 
06:28
24 Aug 2020
d1c5ec8c23ce43b14887d644e1f5a51145c7f02d06276b55af0fc9bbb215bea0
-0.00149143
-0.235     
-0.00437074
OUT
bc1qt2ql0fkpj9p22tqrd8ykh26aukjyhkexuzz3pe
3NxwGm6ZSoYvSYmzVkTdx2rFtY4mHAZCF4
Fee
Unknown
Unknown
 
06:06
17 Aug 2020
7b829180929499e92792b5c8831885373060af9cd71867bc4f611ff24c35f437
-0.00015969
-0.01      
-0.00025056
OUT
bc1qt2ql0fkpj9p22tqrd8ykh26aukjyhkexuzz3pe
3EoQPMwURJ3JXgpkAb16RKBkVTQaACkagz
Fee
Unknown
Unknown
 
14:10
08 Aug 2020
fd4d163f5267a1e07d98a953d3205e1e4037dd719f3d209dfd8bc98b0b7da969
 7.77508917
IN
1CK6KHY6MHgYvmRQ4PAafKYDrg1ejbH1cE
Unknown
13:41
02 Aug 2020
72628b1d74f5c510422728c1aa63da986809bf2e4fb50af4ffbf0523fd648aac
-0.00038744
-0.12      
-0.0033654 
OUT
bc1qt2ql0fkpj9p22tqrd8ykh26aukjyhkexuzz3pe
1JmUfexNmaYTwoPzzteLLGt1ejzNTEwde5
Fee
Unknown
Unknown
 
17:17
01 Aug 2020
dc70cbd0028b791bf1e6362edf26201b0fd48965b3941edabb8541fe46ac95b3
 8.25310261
IN
3HrRk4EsgbYGTARpu47mzAvRi4oYhKgRmT
1CK6KHY6MHgYvmRQ4PAafKYDrg1ejbH1cE
Unknown
Unknown
09:27
28 Jul 2020
f5a0d759c3181f3c439c48593d61d009b945a6aa45cec41b88750d354b9a2f71
 12.95989973
IN
bc1q4h4qmkw3ac59p9lkl4y3wxwwfm7ppweaasm8n2
bc1qr3mvgwadv99rhrwqzju92jkf8uccapcdmafygz
Unknown
Unknown