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Vivigle Bitcoin address analytic: 19Wx2cDCZp1DzJHLqFPkL3ZZ2cyi8mGMGk

Address 19Wx2cDCZp1DzJHLqFPkL3ZZ2cyi8mGMGk

Balance (BTC): 0.03248079 (292.82 $)

ID: 6676144104625730071

Created: 11 Jun 2014

Wallet holder: Private Wallet

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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:
    2104
  • Number of input transactions:
    444
  • Average check:
    0.0738666   ($665.92)
  • Average input check:
    0.17505384  ($1578.16)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    77.72390496  ($700704.44)

Transaction explorer: Bitcoin address 19Wx2cDCZp1DzJHLqFPkL3ZZ2cyi8mGMGk

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DateHashTransaction valueCounterpartyID
10:11
29 Jun 2020
3243d4155b50b14cbed9e8fe57094fb394d07e5857778ab24952bed6625d7d5d
-0.02038225
-0.005585  
-0.00004746
OUT
19Wx2cDCZp1DzJHLqFPkL3ZZ2cyi8mGMGk
3Dw6FpDNCGjzVfcHNMCiKXUfLmhZoksxAi
Fee
Unknown
Unknown
 
10:11
29 Jun 2020
83f27e307fe007b1efc5e17b98f8ee1165488d2fdce03f9e8d5d0f62b2424b30
-0.01483029
-0.0055045 
-0.00004746
OUT
19Wx2cDCZp1DzJHLqFPkL3ZZ2cyi8mGMGk
1A3krNdRXgcskyzMSmrmux9yCKmJKVBhoa
Fee
Unknown
Unknown
 
19:06
28 Jun 2020
7da353eb33ee9924909246046b228260d71336ed594bf3dd3b0284a2c8497ace
-0.02601471
-0.005464  
-0.00004972
OUT
19Wx2cDCZp1DzJHLqFPkL3ZZ2cyi8mGMGk
3DkNvGrwZXadNiU9Rt4KhgLuZ64EHwWncG
Fee
Unknown
Unknown
 
11:11
26 Jun 2020
b79a81d26aa3aaf92ee31e1f3d544fdeb2624da1381103a57c87d74251dc937f
 0.99651513
IN
bc1qwmdch4k0yr2x866pw229dkyvnv0sk7z68nndjya5xqtt2qp5rm3qy5trz4
Unknown
05:52
26 Jun 2020
e138ea888ca434eff4b017bfe6ba4df61f621829aa2de4abdc17b974354af3ce
-0.0065172 
-0.00449973
-0.00006554
OUT
3ErGSnaugzFG76Hizwkndw678nZQpPNtQa
19Wx2cDCZp1DzJHLqFPkL3ZZ2cyi8mGMGk
Fee
Unknown
Unknown
 
20:15
25 Jun 2020
5c8e5d55d6fe76fa5d2914b5cba0dbe9b1c24c2617e8459a5248a01656985028
 0.02186112
IN
1NgvzWjt1Xs4Nm6jfu5nGmDXXkWxBYT6RQ
Unknown
17:15
25 Jun 2020
58714ab07f3d30319744df5a4f8bb18e77767dd37e44389f36044e50a6d0b26e
-0.118547  
-0.01108247
-0.00009492
OUT
14R4s7iN7ZSSrwn3myNeCuQ5aXS7e5Q9r7
19Wx2cDCZp1DzJHLqFPkL3ZZ2cyi8mGMGk
Fee
Unknown
Unknown
 
14:23
25 Jun 2020
9bffb1d9bee7f0581005e2c4ccddbdd3b0853b5645481e6d3972c32c7cab33b9
 1.7868636 
IN
bc1qq0d50ddckf2j2jjm4jzd2fte8q24y2jxnlg8vx6jfwh4hr2suvtss00ewr
bc1qdhhguhpfy2s90at6wyeeztae804gcp4qkm5y7fh622vlytjrktus7e58n5
Unknown
Unknown
19:13
24 Jun 2020
97cc532a96e335737823d80fe382ad056051e845e08edac3abc9ff978708426d
-0.10724   
-0.00639991
-0.00016082
OUT
1NCkcFZf2ghwDHj3hgqpR5t24CwGZJN5U9
19Wx2cDCZp1DzJHLqFPkL3ZZ2cyi8mGMGk
Fee
Unknown
Unknown
 
12:16
24 Jun 2020
be75db0f5d92af2998ca401360d6e174005ccf62c3654e041dd98b6ca0a9c46b
 1.221478  
IN
bc1qumw2tl2qpcs7lxt0g0645uqqauwnr956l6ay6qtfm8pq25z7hwvs66tvfy
Unknown