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Vivigle Bitcoin address analytic: 19gF1BW5tpWg9Qe38KKF8UoY9aoV5zRybV

Address 19gF1BW5tpWg9Qe38KKF8UoY9aoV5zRybV

Balance (BTC): 0.06311342 (3047.27 $)

ID: 6683941003626427031

Created: 08 May 2018

Wallet holder: Exchanges - Bkex.com

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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:
    2666
  • Number of input transactions:
    1419
  • Average check:
    0.07301247  ($3525.22)
  • Average input check:
    0.06860971  ($3312.64)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    97.35717849  ($4700643.68)

Transaction explorer: Bitcoin address 19gF1BW5tpWg9Qe38KKF8UoY9aoV5zRybV

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DateHashTransaction valueCounterpartyID
03:09
06 Mar 2021
d1c6ecb9f732d95a40efa3c9f2085482fb4f85b7122fa263f1da8a01922b9659
 2.58738043
IN
bc1qptwwhyl8qnurfstztwhs8jt7qzsgjw4dzza4gp
Unknown
06:12
05 Mar 2021
4af5f750fc5813aa37b5ace5af7c09ca6c5f1fc5d515b53a37cf151fb2ab2d44
-0.22253608
-0.0009756 
OUT
1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9
Fee
Unknown
 
02:56
05 Mar 2021
66ede5e735fd1fb23137d086b9903cde4d36d21722e791266439d4ad3ecf682f
 41.40874079
IN
bc1qz4dhsdqaacn3z3kyv7yrupn4gz80vj3gnuwqyk
Unknown
02:32
04 Mar 2021
68622bcc5ffa483a4be7c87e8aea69cb116e918d0c81be8f60bc776e60c964dc
 44.96341682
IN
bc1qjeny6v4njfx44m6zyessph3kk98wud2efcq94r
Unknown
02:17
03 Mar 2021
bcc3f50d5c1c868cb7d4999e0c633cb589e55f87fb610381a3dac202a2aca49e
 48.63379274
IN
bc1qdq98x0mqz9983wps0rjyllhkzpz7rzgjrxfg4h
Unknown
02:01
03 Mar 2021
ae6ca5a82cfa4b4f58e172093c026ebec18bffe0b556bdf9ff59d4ef66b2a14b
-0.59668415
-0.0009756 
OUT
1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9
Fee
Unknown
 
02:55
02 Mar 2021
c9961f69bb07debfd4d9e82b142c60e81c4a2d35985d354d7c0c82d4f21bbfc9
 47.255041  
IN
bc1q4vjty2332ksljvl6kulc6waz46w64ctk7kve5u
Unknown
11:09
01 Mar 2021
f9bc8b965a0c9aaa4a9d4c7bc642c13aea770594f38cb491da35d44935d0942a
-0.50613653
-0.0009756 
OUT
1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9
Fee
Unknown
 
02:58
01 Mar 2021
7a83a0f2361696209ecb3d0a60b6a250a4fa6debdba264aaf1a5f26aa28b193e
 17.94356333
IN
bc1q3x0vujnps9tcdsltnf4wmfevywmsyvc5mf9ffe
Unknown
23:18
28 Feb 2021
9981b6b39ffeab363667418092eff4f679c2739c46d8336909cb59c7f1c3504f
-0.45389222
-0.0009756 
OUT
1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9
Fee
Unknown