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Vivigle Bitcoin address analytic: 19C1wfttUF2nktN1CrcKXUHDWC6C7gZ4AA

Address 19C1wfttUF2nktN1CrcKXUHDWC6C7gZ4AA

Balance (BTC): 1.527626220000000000 (14584.67 $)

ID: 0

Created: 01 Mar 2018

Wallet holder: Private Wallet

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ADDRESS RATING

Time periods 24 Hours 30 days 12 Months

Balance

12 points

BBB

Finance

1 point

C

Activity

1 point

C

Trust

0 points

C

Skill

0 points

C

OVERALL ADDRESS RATING?
0 14 100
CC
Methodology of ratings
Summary data of this address
BTC
  • Number of transactions:
    548
  • Number of input transactions:
    540
  • Average check:
    0.00676554  ($64.59)
  • Average input check:
    0.00484735  ($46.27)
  • Total transaction fee:
    0.00255938  ($24.43)
  • Total received:
    2.61756900  ($24990.67)

Transaction explorer: Bitcoin address 19C1wfttUF2nktN1CrcKXUHDWC6C7gZ4AA

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DateHashTransaction valueCounterpartyID
04:05
24 Feb 2020
caa8ab69ed7c9ab73324388f0d6ffcf9f0195c72e4ed4557663c168acf1b4310
 0.00600763
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
06:29
20 Feb 2020
4551fa5def0aded45c46a66211617d902ea99e945f73be6afd79e7d7f63b8137
 0.00598532
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
01:38
16 Feb 2020
dbfc6d109247020a78e4b59ecedb47134138decb36b768ce0b937eb2caeb1d6d
 0.00505611
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
02:04
13 Feb 2020
c045fce95c9f62c091ab9e525c10d4c05c643a6c988f4aec29ce3f0da379da50
 0.00655697
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
10:58
12 Feb 2020
22de0ab3b46279953c49108ddeb0e1a7e1b4349d84e5500b2b96c6892d8e2c3a
-0.00138246
-0.10      
-0.0005223 
OUT
1LUqCaQQgptcD8dCKRYFTTCMU3eH3XUj2x
1B8WuEC1enWQt9owKBgigmcZFdzZLYRMPG
Fee
Unknown
Unknown
 
02:46
09 Feb 2020
f149779997b3283ca0d3935d4d49ec35f12e9cb4254d89ae543690a6b7da3384
 0.00644861
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
14:17
05 Feb 2020
482c14099450007a4bd6bf569e1506c0055e4751ea71e5a13b11894fbbbc68f0
-0.00097877
-0.08738878
-0.00042532
OUT
143PNCvE1NiJVFAcZpnjMuWQuPWXfRuDqC
39cBQAj1B71dP1ZgKVmVE97a56ibbZHQya
Fee
Unknown
Unknown
 
01:56
05 Feb 2020
e8940354d1b644f5faba21449c836d6f3ea81dadc9540ee5e2578bd877683932
 0.00517428
IN
3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2
Unknown
14:43
03 Feb 2020
cf4de1354f4a69beb61b0eb99cd6eeac41f1f9a8f09c0e0530bcf23f82c05876
-0.00115362
-0.08838931
-0.0003038 
OUT
1CrQf9tcKwf7LjMaWd9na8mzb3bzXbyPRd
1JQVmRtJELadjy4M1Z9Zy1KhsGQAGCerC1
Fee
Unknown
Unknown
 
21:45
02 Feb 2020
2cf34e86732366db525f112c836a5517ae6ab50d01683aed0ccc169514451277
-0.00433642
-0.17349775
-0.00015774
OUT
1JqpMgWP5iRD5PnzdDXVtYPPn6SkpZpBEo
379chgSG2tBHokHw7omNvi8eL5yrVfQt7L
Fee
Unknown
Unknown