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Vivigle Bitcoin address analytic: 19f9MCfcXNQsyswBwCuRMUVEuZVNQemNvM

Address 19f9MCfcXNQsyswBwCuRMUVEuZVNQemNvM

Balance (BTC): 0.03216912 (1363.57 $)

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

12 points

BBB

Finance

0 points

C

Activity

0 points

C

Trust

0 points

C

Skill

0 points

C

OVERALL ADDRESS RATING?
0 12 100
CC
Methodology of ratings
Summary data of this address
BTC
  • Number of transactions:
    489
  • Number of input transactions:
    433
  • Average check:
    0.02263989  ($959.65)
  • Average input check:
    0.0128211   ($543.45)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    5.55153630  ($235317.57)

Transaction explorer: Bitcoin address 19f9MCfcXNQsyswBwCuRMUVEuZVNQemNvM

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DateHashTransaction valueCounterpartyID
06:40
15 May 2021
ebbe15b4edee10fa9fbf5e64e45435adcd1d4b58567a5d1f507e85e5882aaa86
 79.09477357
IN
1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY
Unknown
02:24
09 Apr 2021
9e5597ebb033fac291992fc6cad8fd7bb083579461d9376d70299711ad4c5d2d
 1.84438772
IN
bc1qg5qaf7fw3sylrxtl8udj09vyp7cej7xummgwda
Unknown
05:08
31 Mar 2021
9fe83bfb208b2114e64a5ea35f73addc30ad4ec44c1e5aed033d5acff9ae2e3a
 49.1039396 
IN
bc1qu897ndlrnfhrqkwkdtea2k576wgckhdjk5cx3a
Unknown
05:25
29 Mar 2021
d8e6d67cc8959205f65a861df72088d9a8a274dad7213cef6bdafa67f1e73a7d
-0.01      
-0.00350602
-0.01221187
-0.00003   
OUT
3E2AErEsci38x4QsEvHCFghkfgRCwH3MfW
19f9MCfcXNQsyswBwCuRMUVEuZVNQemNvM
1FnxFEz6xUPvbb2bg6WbSxDT3n87vnsZC3
Fee
Unknown
Unknown
Unknown
 
02:23
22 Mar 2021
5108c5f58e9e54068a5e952e181c74169c2c8a0bee6697b8e91882359102e569
 38.38329261
IN
bc1q0rqmt76x4yylgdfamqjepu5648jtq26kfvygxp
Unknown
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