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Vivigle Bitcoin address analytic: 19YSgTsiKkyPSEUY2FR8yWLXC9PUVuGsP7

Address 19YSgTsiKkyPSEUY2FR8yWLXC9PUVuGsP7

Balance (BTC): 3.78633810 (194974.24 $)

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:
    635
  • Number of input transactions:
    318
  • Average check:
    54.67893682  ($2815645.06)
  • Average input check:
    54.59891701  ($2811524.51)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    17362.45560918  ($894064796.79)

Transaction explorer: Bitcoin address 19YSgTsiKkyPSEUY2FR8yWLXC9PUVuGsP7

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DateHashTransaction valueCounterpartyID
21:06
27 Feb 2021
8fb61da4fd2e04079b759b9a01ae6629b5d567f96cc6b042dad02cd0fd2d281b
-80.74350451
-0.02922282
-0.02749812
-0.001     
-0.021637  
-0.00035616
OUT
1F7QV6tVAzfEhHni9GSKhtEJrQUHQzDMLW
1JXgtRrgkwm4XqZXotFoNwMRNGosb7H5j2
3Fn3mCg7zeTHwJXBk49gwrAnsodTqeyMvt
bc1qhg2h57pma4m5n8dp967zkpa6usxnn6d37q44950lsw9ef7avfujskt8v32
34Vv9nXBFBYgdYozcVS48b11f7CvrR2P5q
Fee
Huobi.com
Unknown
Unknown
Unknown
Unknown
 
20:25
27 Feb 2021
8b51fb9252820a0ae4a84bf1e047ed48c6fa9e2c3545f3894df492da3cb0d7fd
 84.08112251
IN
14DNaiu2GFnWDBf5Tf7tatmiiAR2vvYCyj
Huobi.com
18:54
27 Feb 2021
9af602f7d9524f60b4478584a7d8c03d871e62e22177c55676a9f9044b7bb9ad
-0.009     
-0.088922  
-15.00948289
-1.487666  
-0.0251    
-0.00035616
OUT
39VF79MAt8KsDXKAFannhTKms49JZdwsLV
37hm4jaxRE71zK2xAP81xEFhcycTkqn9PG
18kCFct2LaM5QEquDR5Lkk4yAsVCt3LfNe
3ByKbDxF1iAMRVjBQFBXq6rRhatn3ht62V
3DY3LuCZgty155UwWVzfbrB2SgMEAvwG3x
Fee
Unknown
Unknown
Huobi.com
Unknown
Unknown
 
17:35
27 Feb 2021
31ee8fe012c3b89d05839223d0641498603caff621c192986f64e8398b3b8bbb
 18.82439807
IN
1Mj1c3nKg3LBwSDC4qg1HpnAs3rYAMmePG
Huobi.com
03:05
21 Feb 2021
5bd0edb12fac32d62b1708f039c4aec61c11a5f1c2b2980532c8752da1d9d1a1
-0.067     
-0.004611  
-0.00351615
-10.36172102
-0.0371    
-0.143812  
-0.00448   
-0.00042144
OUT
3BfjsMPPcEVozNLa5Sy84411iQHgYKRW2v
1BLDgnnjhiTw17JBH9BQUnNEcjvKLYq9Qk
3DgA99D8aPZuPAouzfBuufQkph5WYWUAW7
17kYpVr7iGHmmHWjP5PgWDmS5V7oRE5GXC
38STV8BPNBE74LtDCUH6hJ49yypprdQ61Z
12nZnrm31uPMDVJJcpKEj5GDi9g4NjJf3V
17yDtLUkU6KPadQtZdDFuqfdtYZAKS6K9a
Fee
Unknown
Unknown
Unknown
Huobi.com
Unknown
Unknown
Unknown
 
02:49
21 Feb 2021
32b274a56cbc434b3605cb73b0fe977a1cd45afdb5fed66fa6bcf8259494b24b
 13.19951328
IN
1AwkRd2E8DmYtBHWRhrqnReC3eyVhhHRGF
Huobi.com
15:11
15 Feb 2021
883355fd0f20c49fb4fda704e7f02934946af24f97b72c59ec0343e8b0430baf
-21.77762293
-9.9996    
-0.005     
-0.0996    
-0.176104  
-0.0004823 
OUT
17a8WqUgA34k9qfsqkqGGkdLNborEZc2t7
3NfXQGHjv3XRukjHpJ497Nni6x8qWDaTrr
1Mpr5rT3MZGaTZogzsv2pSkGfSMUTWXYEy
1LkVYoJu4BN1MqjVExHYS4AZo1cEca7mzS
1mchiEF5SHsxDRY6FwMQDgi2TigmMUgfQ
Fee
Huobi.com
Unknown
Unknown
Unknown
Unknown
 
14:43
15 Feb 2021
b5f8d5c2c41357095c094dfea650cd41a6e0e7d1c69a3dde3743f548bb4e090a
 35.96964641
IN
15ZaDNg562JYF3RYvNyqGarYMCGBtDa5Mc
Huobi.com
23:54
12 Feb 2021
ffd3681beb58a073bcfc478400f2bce291bb390f8980b3d83a810dbf6f407a85
 4.99917648
IN
18PMTSpccrmkgKXPcbqJ3C9A3YTNs6owbm
Huobi.com
08:52
09 Feb 2021
a2c67ebf46a02de7b0e8647470c72913adf85e40a67e6670ea733cd9135d9c6d
-49.9996    
-0.04570583
-0.1004    
-0.014255  
-0.00668033
-0.26704012
-1.64946   
-0.071852  
-0.00235848
-0.839967  
-0.00266135
OUT
3Ka3hHaN2Fs45rWX8upacByYXUpqSAK2Wu
3FiMrteitNCEE4HHQXLG3TzsAchRt3Hk8w
1kFnFGfHa1ejVKRoU5hagBfmgmfQt4GmY
3EzxVqFpinVLdnxRvfhEYjaHtf93wPNeob
1HMLLrHPsucbELP9cpo1mhJihQRRsrz5uq
19y2J6efJH84G8JpkApXpYN1QtSC8wxM5D
1Kh1wNz7AM6GHtxthP9aMbRKHbVd2xb5vV
3JstuwmUzWY9ZACHMt7Z742E6wwmBCStaG
1FvXvMKTpxYqhkarXhCCmETQV4AgH4R6gV
1BMFNGFMezob19J68eJ4nYunuGWnSy82BS
Fee
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Huobi.com
Unknown
Unknown
Unknown