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Vivigle Bitcoin address analytic: 19YSgTsiKkyPSEUY2FR8yWLXC9PUVuGsP7

Address 19YSgTsiKkyPSEUY2FR8yWLXC9PUVuGsP7

Balance (BTC): 4.81777683 (201093.95 $)

ID: 6677549435095677378

Created: 11 Oct 2017

Wallet holder: Exchanges - Huobi.com

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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:
    785
  • Number of input transactions:
    393
  • Average check:
    159.32899162  ($6650390.57)
  • Average input check:
    159.13241246  ($6642185.36)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    62539.03809678  ($2610378848.00)

Transaction explorer: Bitcoin address 19YSgTsiKkyPSEUY2FR8yWLXC9PUVuGsP7

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DateHashTransaction valueCounterpartyID
08:03
31 Dec 2021
7ec8119bd783ea64aa2abc5c7295f8a65617492c2447bce03f1b48fc1561d4f7
-0.0096    
-0.78560068
-0.00631436
-1.3689856 
-0.00127659
-2.10871573
-0.03305418
-0.03258177
-0.001     
-3.66543117
-0.0002164 
OUT
7ec8119bd783ea64aa2abc5c7295f8a65617492c2447bce03f1b48fc1561d4f7:4
7ec8119bd783ea64aa2abc5c7295f8a65617492c2447bce03f1b48fc1561d4f7:3
7ec8119bd783ea64aa2abc5c7295f8a65617492c2447bce03f1b48fc1561d4f7:6
7ec8119bd783ea64aa2abc5c7295f8a65617492c2447bce03f1b48fc1561d4f7:5
7ec8119bd783ea64aa2abc5c7295f8a65617492c2447bce03f1b48fc1561d4f7:0
7ec8119bd783ea64aa2abc5c7295f8a65617492c2447bce03f1b48fc1561d4f7:2
7ec8119bd783ea64aa2abc5c7295f8a65617492c2447bce03f1b48fc1561d4f7:1
7ec8119bd783ea64aa2abc5c7295f8a65617492c2447bce03f1b48fc1561d4f7:8
7ec8119bd783ea64aa2abc5c7295f8a65617492c2447bce03f1b48fc1561d4f7:7
7ec8119bd783ea64aa2abc5c7295f8a65617492c2447bce03f1b48fc1561d4f7:9
Fee
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
 
21:50
13 Dec 2021
2e60b01d3758adfd2cc4932b4df065e0c5073629b0a52635cb13e775cba88c60
-100.00      
-11.56823851
-0.1234011 
-0.0005916 
OUT
2e60b01d3758adfd2cc4932b4df065e0c5073629b0a52635cb13e775cba88c60:1
2e60b01d3758adfd2cc4932b4df065e0c5073629b0a52635cb13e775cba88c60:2
2e60b01d3758adfd2cc4932b4df065e0c5073629b0a52635cb13e775cba88c60:0
Fee
Unknown
Unknown
Unknown
 
06:37
07 Dec 2021
00c5503b935e891fa7d0f1710564b49600df3877cc1f7b3b463584212a5a38cd
-0.33143328
-0.091881  
-2.9935009 
-0.31993534
-0.1700932 
-0.12390743
-0.03347964
-13.23003169
-0.00201196
-0.0077836 
-0.10480796
-0.00023   
OUT
3GQ2PWWgsFDt9AADroXRgT5BJk28NojKV1
bc1q4psxgxxc5xq62m0lr3k77avzyexxlpvlnla4um
38fAm84ECAZhEbkVkRkmm2nvztetTGiBHq
3QmdcUd3peh5TcLC2FaudsoPUP7k5xLSfs
1ECeKkGfke6CBG1WvTaPQMLnEuNHn4Cogy
3NDRRBnTVnw7F1sr7SLSqUYSntao3ivpyF
35CJkquCH3xQWpkEQpNgN3PAKcmE5SDUDm
17nJAC3f5KKHxXvaLdh3HKCpPuFAW4i2x2
3HHcFVXExKwjGxenWHPo8wBxAVGnFZ3P2v
3AfNuSQtJtjZqPc5SHFBWqpqcGhPEQqAUv
38rj7ETKn1qssBwTFLzHoi3wBVEi3k7z5K
Fee
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Huobi.com
Unknown
Unknown
Unknown
 
11:13
01 Dec 2021
467b747177202b6bb65db403823e24b4266b1ee31efc1db72cffee70ae106bf8
 53.19696207
IN
1Bc6a6W3ysZQgHB929EGhy6snKUmAKbcpz
Huobi.com
08:13
01 Dec 2021
611e63b6bcc3aa2a9e0126abea4e9fed102ac7e300b4dee22ccc9d3ccd56ec75
 33.4997564 
IN
18hu21xu6nvfcUGL5BBHPyMCPiSvL5qK8n
Huobi.com
16:27
23 Nov 2021
9fda936f8ae87ad8d79a4e977d4b35e14313d3659705932bdb7896e8d38fc229
-0.51736486
-0.12844906
-0.03427231
-25.04457042
-0.9995    
-0.0001484 
OUT
37UDqFL1DUHWPEpdCtcSp3fCeuBuPG9WRT
3BMEXpLCD86PwnnfggeA85DD9oQZvHivgP
1Kp9oJvbERGETFFjAjfp4HfKszcHyZdDZ6
1AXMeENtdJmLnoXjWPC3ZKZJqiKKPyQFtU
3FfJNyDDUqJXnLn91dEoasvcnqqGkWu6R9
Fee
Unknown
Unknown
Unknown
Huobi.com
Unknown
 
02:40
22 Nov 2021
03ee7fa1fb78f7e24ec192449ee4bb6c1e2a9e908a38e0331ec563a13483c1f3
 28.85086856
IN
1BXtPGwdUuSEfykNM66cdBC3ZPbwwq1Nax
Huobi.com
14:20
19 Nov 2021
ec3fe30e7e02f2bbdd076ceb7f7e60e2d25dc0917b824985400fb8396b47bb3b
 60.83734679
IN
1BNAYuUfSiY6FCg5LCiJkTYkQAEaAxjUiu
1QEXSCRK2PqvKMSc9vLT7Rv31YmbU5VYbV
Huobi.com
Huobi.com
14:23
18 Nov 2021
368acb23c07e788ef818ff5f8376bc24a30eb515cc6b9ac7e8f80a77e49e853a
-0.12844767
-0.01527   
-83.56986972
-0.0145    
-0.00210381
-0.05283496
-0.80049663
-0.0001756 
OUT
bc1q70az3tsejk584dt34628z9tnplz4eaax9ryl36
1F5EcGkctNyiCC1F5CtGPNVvZQxqpajUzk
12W4Ne6bYjDwhwaqfzu7SB6hzWbcpDYcMU
37yxyG8sFECWmiQ8BQM479dbpYKnKYeQ8N
15xMmpw7b9XK6LCgP7KQE7N1U98jrAyD2R
19KVy6zLZVVZrqqnGL2pTj38oXu3aTVw9X
1NUwaAioTF7VYUgfDe7wCGHJatmm4ATqm6
Fee
Unknown
Unknown
Huobi.com
Unknown
Unknown
Unknown
Unknown
 
14:14
18 Nov 2021
2a4736225a714824869c41ca2b46122540fc96552def61c4af07207ace15e52b
 92.32082546
IN
15F8UYi9PgUothHHpBtbjZBvN8XM9PMWrJ
Huobi.com