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Vivigle Bitcoin address analytic: 19LruKutnrNiu6AjME8ACc8ARmiPcQHrsS

Address 19LruKutnrNiu6AjME8ACc8ARmiPcQHrsS

Balance (BTC): 0.03508461 (255.85 $)

ID: 6683941003626427031

Created: 21 Jun 2018

Wallet holder: Exchanges - Gate.io

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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:
    1034
  • Number of input transactions:
    519
  • Average check:
    0.07548789  ($550.48)
  • Average input check:
    0.0752308   ($548.61)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    39.04478520  ($284730.82)

Transaction explorer: Bitcoin address 19LruKutnrNiu6AjME8ACc8ARmiPcQHrsS

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DateHashTransaction valueCounterpartyID
03:21
07 Apr 2020
7dceb2d257bb466451e80cb243f76defdf821a6ebdbaa291e8dc5b1ef16167fd
-46.50965434
-0.0009756 
OUT
1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9
Fee
Unknown
 
01:14
07 Apr 2020
caa89142cfa8beb70ecb7ad8893439a5314a4056bcd8fb5a613adb6f73e7757d
 0.03508461
IN
1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z
Unknown
11:57
06 Apr 2020
0a4dfa96b49e337b95695a3c1182cdfc1b19fd3ac7e8bf7e33c0657053fed9d5
-4.37712728
-0.0009756 
OUT
1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9
Fee
Unknown
 
01:03
06 Apr 2020
ac82635b84133cf021bf3870b628ae5d92330d0a65c39dc018a5f6fe934a47fb
 0.02736435
IN
1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z
Unknown
03:36
05 Apr 2020
44b3691830e75db0ef12d58a87b633c28798577de24ce5aa6880f879ac82d2c6
 0.03788992
IN
1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z
Unknown
08:08
04 Apr 2020
369a9662d58b9bfeab52ef308d9fc43f2d23f48930f59ef73654602c07be0774
-0.62826795
-0.0009756 
OUT
1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9
Fee
Unknown
 
02:11
04 Apr 2020
4b7dfd467492bb907a418c4b7aa9257cc169daa315c9ea5b1f2f053e25359c51
 0.03097428
IN
1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z
Unknown
05:07
03 Apr 2020
a94950a9f6489b84e20158f464ad376771ccb43e1015a0063fe5ec9193f7ce92
-0.41119419
-0.0009756 
OUT
1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9
Fee
Unknown
 
02:30
03 Apr 2020
9994bb522ca2cb33773a241eaae285a1865eb0ea2119371def03aa5d83c6343a
 0.02001454
IN
1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z
Unknown
22:09
02 Apr 2020
59117aae25b698471f21ec69be18df89129c86344c43a7188259065f5cf44c3d
-0.70844117
-0.0009756 
OUT
1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9
Fee
Unknown