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Vivigle Bitcoin address analytic: 19ByucTTcnPbh35iXquHUCGAbEDWcbTNgK

Address 19ByucTTcnPbh35iXquHUCGAbEDWcbTNgK

Balance (BTC): 0.01533466 (248.69 $)

ID: 6873852500190998809

Created: 06 Nov 2020

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:
    3342
  • Number of input transactions:
    2058
  • Average check:
    0.12209442  ($1980.07)
  • Average input check:
    0.0991387   ($1607.79)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    204.02744460  ($3308836.92)

Transaction explorer: Bitcoin address 19ByucTTcnPbh35iXquHUCGAbEDWcbTNgK

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DateHashTransaction valueCounterpartyID
16:08
25 Dec 2021
2c3f49e159e299d9332d48985c85fca1477dda45f9055ec029a9e242cdc28632
-0.00183284
-2.40673374
-0.00267391
OUT
2c3f49e159e299d9332d48985c85fca1477dda45f9055ec029a9e242cdc28632:0
2c3f49e159e299d9332d48985c85fca1477dda45f9055ec029a9e242cdc28632:1
Fee
Unknown
Unknown
 
04:55
25 Dec 2021
9a192cbc5411d7f44c3f9d236eba4eb07ea0153f4b27270bebcaab124bb77a43
-2.00      
-0.00214922
OUT
9a192cbc5411d7f44c3f9d236eba4eb07ea0153f4b27270bebcaab124bb77a43:0
Fee
Unknown
 
00:24
25 Dec 2021
308c88abed75125b9944d7f65111f939b3326f5a6ba4b1e9f473bac48a2dbca8
-0.00058551
-1.20907784
-0.0010069 
OUT
308c88abed75125b9944d7f65111f939b3326f5a6ba4b1e9f473bac48a2dbca8:1
308c88abed75125b9944d7f65111f939b3326f5a6ba4b1e9f473bac48a2dbca8:0
Fee
Unknown
Unknown
 
23:50
24 Dec 2021
152f70396bca4196576878861da9ef211798b15daf054e033926cb95b1b3c1e4
-0.000003  
-1.50825031
-0.00237835
OUT
152f70396bca4196576878861da9ef211798b15daf054e033926cb95b1b3c1e4:0
152f70396bca4196576878861da9ef211798b15daf054e033926cb95b1b3c1e4:1
Fee
Unknown
Unknown
 
20:12
24 Dec 2021
d32d9028237043a9e784d47e786e05f0f79e104b20bee529072352417861f922
-0.00240084
-1.96997248
-0.0026606 
OUT
d32d9028237043a9e784d47e786e05f0f79e104b20bee529072352417861f922:0
d32d9028237043a9e784d47e786e05f0f79e104b20bee529072352417861f922:1
Fee
Unknown
Unknown
 
20:12
24 Dec 2021
ed4f3362d542d60db1d3589d093e904d6979f35072214c1dc9642cd2f8a6428f
-0.00384508
-3.00      
-0.00230911
OUT
ed4f3362d542d60db1d3589d093e904d6979f35072214c1dc9642cd2f8a6428f:1
ed4f3362d542d60db1d3589d093e904d6979f35072214c1dc9642cd2f8a6428f:0
Fee
Unknown
Unknown
 
01:30
18 Dec 2021
bcc777aafa05eb15054b197148e121d912fcbf652da69bc9a80b9d5e66d5fcc3
-0.00135335
-4.00      
-0.00143936
OUT
bcc777aafa05eb15054b197148e121d912fcbf652da69bc9a80b9d5e66d5fcc3:1
bcc777aafa05eb15054b197148e121d912fcbf652da69bc9a80b9d5e66d5fcc3:0
Fee
Unknown
Unknown
 
13:36
17 Dec 2021
aab90ef511c8a94f41ed61db1a067e045997f2bc2445785ebef9e45c9bcb2968
-0.00020462
-2.62494757
-0.0045172 
OUT
aab90ef511c8a94f41ed61db1a067e045997f2bc2445785ebef9e45c9bcb2968:0
aab90ef511c8a94f41ed61db1a067e045997f2bc2445785ebef9e45c9bcb2968:1
Fee
Unknown
Unknown
 
09:21
09 Dec 2021
2aa5d139823b45aca8165e6795c71b278b257bea1dbeb1192c3561b6864112a6
-7.00      
-0.00004385
-0.00092082
OUT
2aa5d139823b45aca8165e6795c71b278b257bea1dbeb1192c3561b6864112a6:1
2aa5d139823b45aca8165e6795c71b278b257bea1dbeb1192c3561b6864112a6:0
Fee
Unknown
Unknown
 
07:47
09 Dec 2021
ae39d0bdd9417417ff435a6f74fe0693e9eea7b6a2b536307ebc5daefb4631f9
-41.00      
-0.00000348
-0.00097527
OUT
ae39d0bdd9417417ff435a6f74fe0693e9eea7b6a2b536307ebc5daefb4631f9:0
ae39d0bdd9417417ff435a6f74fe0693e9eea7b6a2b536307ebc5daefb4631f9:1
Fee
Unknown
Unknown