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Vivigle Bitcoin address analytic: 19RcKzSb1NcYTPt76rJTYgdNL7AsRyx9r6

Address 19RcKzSb1NcYTPt76rJTYgdNL7AsRyx9r6

Balance (BTC): 3.86345582 (74476.69 $)

ID: 6683941003657728015

Created: 24 Aug 2018

Wallet holder: Private Wallet

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ADDRESS RATING

Time periods 24 Hours 30 days 12 Months

Balance

14 points

A

Finance

0 points

C

Activity

0 points

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:
    95
  • Number of input transactions:
    83
  • Average check:
    0.06767956  ($1304.67)
  • Average input check:
    0.06200611  ($1195.30)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    5.14650713  ($99210.36)

Transaction explorer: Bitcoin address 19RcKzSb1NcYTPt76rJTYgdNL7AsRyx9r6

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DateHashTransaction valueCounterpartyID
15:16
21 Nov 2020
09eb53f8aca1042f5167eabdcf409096b12537ab9bcddea50e84530f5433936e
 102.42095863
IN
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3DHfVqHuwEjKjRTrB5pn4dQqX9itguHUbh
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36QvChjm2XujMwVGrcKacnJZXQDwrArn5U
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22:50
05 Nov 2020
e53e6615d4839cc8bcedac47aa358afd1cd44a7242998126bcfab15615c310bf
 39.99759727
IN
3BETUtAMePkAj2PSDFKkUcLWuSAcVq4vdZ
Unknown
16:01
12 Oct 2020
b2be400b5235f6fe9ffcc2961e366933a60294a900fe26a8cab73576eaadd48d
 83.81599985
IN
bc1q7lwfnkmc45gu8tsvuadmxll3azgsp4wz23mfgav3t6eyvwf4t3fsncat6a
Unknown
14:35
12 Oct 2020
76c2956db39df515e271de9f198bab54a364aba03dc975d8358647f049653eb0
 165.0992432 
IN
bc1qcey3nkytsnrczprsfwdq7k7kut6garcrm20xgdfffwgdrm7kfnzsllcu5x
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36X9FQzjRbxskfGfGcPqaJsjNiKmc8wAUf
Unknown
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00:06
29 Jan 2020
0ba40d329f37b251cf549738cba0dd5cc864bc65b20d61fee61809e946bb09a2
 10.17608567
IN
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379cK7pT4D9L43yxqaP3AMDQT9ifdPGGJP
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368xFJa1QQxwz8pQU9EnhV9526FW4EHh9R
3NtcCL5vkx81TW5mpuDQxgnP1uh7xccG4h
Unknown
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10:09
28 Nov 2019
d21cb9f881fb27d90ebba7b07f16c4d5c3e38b2c53a236dbf909919f0fa216b3
 15.47126391
IN
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326Dp8ioyKATRiFGemfUPHZ1ZmNcHxS2UZ
Unknown
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23:32
28 Oct 2019
0382e878563fd6f13029b2b6fba2de6e506ec4bd05855da7cc26c996d1598052
-0.2287165 
-0.00016658
OUT
3DWr8V5Cs6Cn5aj6p9kQpNwn25vBL5Gtv5
Fee
Unknown
 
00:53
26 Oct 2019
9d1f789561a4a8551374b7b465530182f8efc0ddf0fb6a40b4ac1959a21cc233
 9.09613353
IN
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Unknown
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17:57
01 Oct 2019
545ab62ce6d24834a7d96c50c2de426d57e303854bc2b4b67b52a168a6420ed2
 39.54290097
IN
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Unknown
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17:57
01 Oct 2019
d52fb8d8f1bd1ae36da07565496bdec1e12aac1119fb42b15cba52a0b0a54e59
 105.66077368
IN
37uP9pYAHk7SfWr1R6CRnrCKZCwzrsB8uU
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