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Vivigle Bitcoin address analytic: 19LruKutnrNiu6AjME8ACc8ARmiPcQHrsS

Address 19LruKutnrNiu6AjME8ACc8ARmiPcQHrsS

Balance (BTC): 0.485731420000000000 (4710.67 $)

ID: 0

Created: 21 Jun 2018

Wallet holder: Exchanges - Gate.io

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ADDRESS RATING

Time periods 24 Hours 30 days 12 Months

Balance

12 points

BBB

Finance

10 points

B

Activity

3 points

CC

Trust

0 points

C

Skill

0 points

C

OVERALL ADDRESS RATING?
0 25 100
CCC
Methodology of ratings
Summary data of this address
BTC
  • Number of transactions:
    934
  • Number of input transactions:
    476
  • Average check:
    0.08027606  ($778.52)
  • Average input check:
    0.07926846  ($768.75)
  • Total transaction fee:
    0.64862449  ($6290.43)
  • Total received:
    37.73178696  ($365927.19)

Transaction explorer: Bitcoin address 19LruKutnrNiu6AjME8ACc8ARmiPcQHrsS

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DateHashTransaction valueCounterpartyID
13:08
24 Feb 2020
bdff6bd8409e6beadf3de049fe87888dd13547841e001846d938c8ddf074f784
-1.56297116
-0.0009756 
OUT
1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9
Fee
Gate.io
 
00:53
24 Feb 2020
120077eb61ffb9ca0c78681d622be6bbf922d0311cef239480ce3b52d33f964c
 0.03222393
IN
1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z
Unknown
08:58
23 Feb 2020
bd7f5d6daa04fa3372888865f353b5aa80721a81557f641158f9f069749a2ff2
-2.7222705 
-0.0009756 
OUT
1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9
Fee
Unknown
 
08:43
23 Feb 2020
8670bee4165e127eb9083419283651cd05ba884e5485c85f224f1cd5dfae4bcc
-0.94849717
-0.0009756 
OUT
1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9
Fee
Unknown
 
07:18
23 Feb 2020
ede0488c46cfb3edca0c68925653b65e5b95cb3dccad824a3a0e4128e88d31d9
-0.4069268 
-0.0009756 
OUT
1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9
Fee
Unknown
 
05:17
23 Feb 2020
8de18a806f62550906ab0cca501b3db108798e53d387842476171f2408fac103
-0.69104732
-0.0009756 
OUT
1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9
Fee
Unknown
 
01:06
23 Feb 2020
0d44b0c75ab2ca638492e93b2260b1a73f542ba02578400de480df036b1d0684
 0.03217676
IN
1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z
Unknown
01:32
22 Feb 2020
5b465e6100cd029b687659604fd1116168a312c1762adbfb2b474875e9ec74fe
 0.03226438
IN
1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z
Unknown
04:58
21 Feb 2020
1e0063f5132c3a5bbbffeccdad02fccd2ead044b6b1432cdf2ac3c3bc19677ee
 0.03245851
IN
1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z
Unknown
01:49
21 Feb 2020
d7a9a3000d9c0daeab2d0185a3ecbc40f9a7dd086f43a041975a4380f69e5759
-0.53055136
-0.0009756 
OUT
1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9
Fee
Unknown