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Vivigle Bitcoin address analytic: 19GnTozvsur5K1hZTjU4E8t5jtSvSoETvt

Address 19GnTozvsur5K1hZTjU4E8t5jtSvSoETvt

Balance (BTC): 0.00025000 (2.29 $)

ID: 6673834468768436822

Created: 08 Nov 2014

Wallet holder: Private Wallet

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ADDRESS RATING

Time periods 24 Hours 30 days 12 Months

Balance

2 points

C

Finance

0 points

C

Activity

0 points

C

Trust

0 points

C

Skill

0 points

C

OVERALL ADDRESS RATING?
0 2 100
C
Methodology of ratings
Summary data of this address
BTC
  • Number of transactions:
    289
  • Number of input transactions:
    145
  • Average check:
    0.00024984  ($2.29)
  • Average input check:
    0.00024985  ($2.29)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    0.03622825  ($332.12)

Transaction explorer: Bitcoin address 19GnTozvsur5K1hZTjU4E8t5jtSvSoETvt

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DateHashTransaction valueCounterpartyID
16:02
01 May 2020
5d65c3060edda596512c4b4040cdfd68d2430e237a4cbc56a118bcbff4012b30
 0.05489617
IN
3MEoMAhWDJ8vf9zzYQaiouGuUMDjA1Kkg9
Unknown
20:40
09 Mar 2020
392c58640571d03c904b6911a61a7f722aaa4e350d0935bec175899ca5ff2731
-0.0075    
-0.56786   
-0.00327   
-0.00128   
-0.0059    
-0.005     
-0.06744   
-0.077     
-0.48963952
-0.000511  
-0.0215    
-0.0005302 
OUT
17a5kjnDGfqMLjdQa97jmvEm3YN3Qv9K4d
19yxjFBefU83YPYg4kqUWco5YvZpJ8XJuz
14o1fmJzCjAUc6xSFE63RYpLqX4Vmdf77i
1NvxD5jDhpNaQY2VN6QxmikiE5vBvWhS4T
33HvXDyrurzMux3A1wrmjt2P36Hzd7ymy3
17oNua3vMXUgPApLnTGP4vXEciKsucPqKm
18fjJgEqvsr18EVfa4KMtpX68wndPY9jvx
3BCLFzbwiwQQNtbd7pXUDj2FkojfgWZJHh
bc1q9p0h7xsvh7c0nscz4lxgr6jf0umnf4uzu530h8
1H3wDH3aTmP48r3ua5mQNA2iYb3ahH5oa9
1K9NzbdC1ZT41KRmB84SB514FCwKSKCKz6
Fee
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
 
17:31
09 Mar 2020
65a2b9de7d0a1610e955e2ce5c39b9ca79c0711c8347b44f93255b1c0d75eb18
 0.05204397
IN
3CCKPUBMXWUPYd3WKJ79xE3Ts17yRwN8jY
3KQpdKiibYiCDyYdC1aQFPETTSAYXLA3va
35qTyc2imynBc5YQ9gGzkc2uchMcW4LDPG
3NpMLByBYsavmAeuTec6j6VGHjGRTF2zXR
Unknown
Unknown
Unknown
Unknown
03:02
27 Feb 2020
6fd44088435215ff7d6b79038f68bd53fba74cd1ac1f63b50c4e15aa050add94
-0.0959    
-1.75527127
-0.00029772
OUT
14ZRzZyLZTrnyUX7dtXWiQzDVn6yNJH9TL
bc1q9p0h7xsvh7c0nscz4lxgr6jf0umnf4uzu530h8
Fee
Unknown
Unknown
 
02:53
27 Feb 2020
0fe9e231362ed248104abe335e10681f49a5fd17aa36283359bdfb8f5c2b9b4c
 1.32576824
IN
bc1q80yv24hnlpgyh5kdnppdzg6w3yxhkrduqs3ty8
Unknown
18:14
07 Jan 2020
e33dc8e9154418b2a60550160bc446ebd83bfee347e5108248f90e0212337406
-0.03305   
-0.048     
-0.52041164
-0.00168   
-0.02978   
-0.0078    
-0.0005    
-0.11316   
-0.07697053
-0.00018768
OUT
3HmUay7e9hukxaCFMkXhwThDhymfmMzXuP
3FuBue5eVjZckn9kp9o47SBr7Q258BdrxC
1NwVyZXsYJsdvb5e4Jy59cPJ1PcS2znhd6
16XLH5XubTC2Lqg8dieJUXZcuLBoFU9XY4
3QeLM24bV7WDcetvNLZ9K2DmkPJVzW8hjG
35mmQid7ZrsYhUMS7zrRbuzWYJ62wVrPxd
18KhnYohrUn2hPm2nGmxQAvzvXTCqgyP5X
35xYGGBSPejVbB5hTaGyvfHmiVsWy8RAzK
bc1q9p0h7xsvh7c0nscz4lxgr6jf0umnf4uzu530h8
Fee
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
 
16:23
07 Jan 2020
4eb3f984afa933428081ec924dbc890f4635176959f1d6a26c0e36a98729a3a9
 0.09758395
IN
35KFsszt77mxzMwhRWd4VtpnNSnHxCRjcd
Unknown
21:26
02 Sep 2019
6c1f9bea2ea808728413f7766a579c2a10ad0842d08b4111228ed78ec3572014
-0.011     
-0.0016    
-0.00778   
-0.0005    
-0.006     
-0.009     
-0.0123    
-0.0019938 
-0.86391497
-0.0057    
-0.00018084
OUT
3BMEXY5ZoRgk97pyoCxwjpdDnJA7uJbLEv
3MGxouwoPmx86sQJH5bboZ4BzrPDhxePSC
1NZygA8CgBczGCAwm9JRVqY8JpwxKkCUxN
36VawWSQrm5VHDqqpErep4Qb1wL5ZMeDHX
1GtN5CWBZFspfRuyxSQVHi5XHGKcQqoYAa
1GEeUTUgELdJtJXtEY9TzZJVARRx2DXah3
1MbEHNe2tC41nLt8nvnLmsHKU2QyFZFskq
3L8KyWz4NWd8bLCx52CdCxBnmmktLJ7nq3
17ZSCZgCmnjotqTpwYW3bdugAkNxxT2hYb
13dtPhae7mjjYZuKRW6Gn1hXYC6FXx5xN6
Fee
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
 
20:21
02 Sep 2019
54099b1c05f1828739673916e5f06ccc280ccb7fbe97c98f91337d51d840b7db
 1.38371172
IN
bc1q80yv24hnlpgyh5kdnppdzg6w3yxhkrduqs3ty8
Unknown
21:22
01 Sep 2019
413bbed129c066c411de6bfa0b85673f99a91f47893cfd166ea29bd520aeec75
-0.0128    
-0.11678719
-0.0117    
-0.0005928 
OUT
3DkgAoSRrfHHzVeZ9diHDoKPsxkzcGHMMn
17ZSCZgCmnjotqTpwYW3bdugAkNxxT2hYb
3AGSqbpBr3AVN5ZrV7oF5vAFUFW7NB1k7Y
Fee
Unknown
Unknown
Unknown