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Vivigle Bitcoin address analytic: 19f9MCfcXNQsyswBwCuRMUVEuZVNQemNvM

Address 19f9MCfcXNQsyswBwCuRMUVEuZVNQemNvM

Balance (BTC): 0.01890869 (888.48 $)

ID: 6683941003656138732

Created: 02 Sep 2018

Wallet holder: Private Wallet

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ADDRESS RATING

Time periods 24 Hours 30 days 12 Months

Balance

10 points

BB

Finance

0 points

C

Activity

0 points

C

Trust

0 points

C

Skill

0 points

C

OVERALL ADDRESS RATING?
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CC
Methodology of ratings
Summary data of this address
BTC
  • Number of transactions:
    484
  • Number of input transactions:
    429
  • Average check:
    0.02273998  ($1068.51)
  • Average input check:
    0.01284972  ($603.78)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    5.51252988  ($259025.14)

Transaction explorer: Bitcoin address 19f9MCfcXNQsyswBwCuRMUVEuZVNQemNvM

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DateHashTransaction valueCounterpartyID
03:10
31 Jan 2021
29237ae99254e0b278d4b456877bd7a52fd670e42ebea54903ad226c09f06c35
 48.1548472 
IN
bc1qy4y7zkgzmwsp79lt5xmzpfq2ng2lgs2kqyult4
Unknown
15:46
28 Jan 2021
ee947797687ee00d8b6e07487e3a1c4a1dfffa5c2bbe226585904cdd60279b57
-0.00860083
-0.00474582
-0.000021  
OUT
19f9MCfcXNQsyswBwCuRMUVEuZVNQemNvM
1FnxFEz6xUPvbb2bg6WbSxDT3n87vnsZC3
Fee
Unknown
Unknown
 
01:56
15 Jan 2021
014484cc21cb7b213aeffad9caa41819fa4d3436044a097071dccab850749c5f
 20.62478679
IN
bc1qt04yc228lv9ug4hsnfahtr883ul4fkaj4yy4e6
Unknown
02:25
30 Dec 2020
a648c685cf9b17bde71632ae484fe5d31a9923cc014a62e7818feb7ea837a129
 32.29379519
IN
bc1qdpwd7fdml0kd5z05d8a5a8maprjgmy78922uhp
Unknown
08:25
27 Dec 2020
4a9c94abaf37d9a07a8eb26781ce5458a6d4ffdcb4dac7df93ca7c0fc858a407
-0.0065    
-0.002934  
-0.01      
-0.01      
-0.00002064
OUT
3E2AErEsci38x4QsEvHCFghkfgRCwH3MfW
19f9MCfcXNQsyswBwCuRMUVEuZVNQemNvM
1EGqrxiaANZfxGDPgkN2Vgrafp2LuesX9s
1FnxFEz6xUPvbb2bg6WbSxDT3n87vnsZC3
Fee
Unknown
Unknown
Unknown
Unknown
 
02:27
20 Nov 2020
5ecb9a6da9b485f8756454dcf4df96730e14846e0eaf7e4acaa90a380bddc551
 38.26719958
IN
bc1q30ha5htj8k82xutv3lqm9mceust9df7y3qnrf0
Unknown
02:39
13 Nov 2020
ae151150a6ed0d2eacd4dae1e75eeb83b9eddf49c09ba092ea1d022f26c27dcb
 49.43175347
IN
bc1qdm97cmtnn3zjl42wd5wr3xeaw7gdwl2mswtp77
Unknown
02:59
06 Nov 2020
a05c8c7e637eba999cee9c6e19859d77eb7c79e4fecc934e4932934dc2070b79
 49.99030636
IN
bc1qdtj4quduwq5zr4zvdamq8y92xfl5claqx29n0w
Unknown
02:32
30 Oct 2020
0f83a4e3162cd1414ec87aeeec7bae10af732622b4f06533e51482f123f931a0
 21.72622611
IN
bc1q74m5v3ul4jx72wvjectqsdjxxr8raxdl5prgzl
Unknown
02:34
22 Oct 2020
4053913a48af08d7edb971908aabb3c6050df794be6db02596d532306d99b7d1
 44.35838713
IN
bc1qwncj8rl400gttudct8xrhpkpfx7w20w4f505jj
Unknown