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Vivigle Bitcoin address analytic: 19niQq2Qk5JNYsD944mkps4UZ3akX9WUTS

Address 19niQq2Qk5JNYsD944mkps4UZ3akX9WUTS

Balance (BTC): 0.00135868 (12.36 $)

ID: 6676144104608116144

Created: 10 May 2015

Wallet holder: Private Wallet

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ADDRESS RATING

Time periods 24 Hours 30 days 12 Months

Balance

4 points

CC

Finance

0 points

C

Activity

0 points

C

Trust

0 points

C

Skill

0 points

C

OVERALL ADDRESS RATING?
0 4 100
C
Methodology of ratings
Summary data of this address
BTC
  • Number of transactions:
    153
  • Number of input transactions:
    100
  • Average check:
    0.00029241  ($2.66)
  • Average input check:
    0.00023049  ($2.09)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    0.02304900  ($209.73)

Transaction explorer: Bitcoin address 19niQq2Qk5JNYsD944mkps4UZ3akX9WUTS

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DateHashTransaction valueCounterpartyID
09:35
17 May 2020
b792464eb3caddcf083a95b869f7d19eb22f6098d45767c5c1ea3a6072d445fc
 0.31598916
IN
1BestcHaNGExXQ5ZHoY1iTtNEoey8BF1kk
Unknown
01:16
29 Apr 2020
ba6dd013d387d97b92a08c10443f994301a202a580d5d84f2075a87600e0957a
-0.09511887
-0.00002304
OUT
1JUToCyRL5UwgeucjnFAagKs4v1YqhjT1d
Fee
Unknown
 
21:08
27 Apr 2020
e4b9c892236bf1ee3af3c8f57391304b7e0461a9d196722a354433002f0e37d4
 1.1042912 
IN
bc1qgayr8pr474pd8yv9wehz53wv4pkmttezuc0v79
Unknown
06:57
27 Apr 2020
c7f348c3c256aede7a6a5e37987fd42fcbb5462c40b3e9bc84f9537d66582930
 0.31085157
IN
1BestcHaNGExXQ5ZHoY1iTtNEoey8BF1kk
Unknown
16:10
26 Apr 2020
f4b4b3110397949cfa4b65599b28f0728d057aefb35902a663804345efa8fada
 0.24985839
IN
bc1qxg9qqhhxgdf2z8sacrxgj2vce4p2fxe4rym48g
3GGAMpiUfcW9Kw5ViNmHQYv17teWsJLTtM
Unknown
Unknown
20:23
16 Apr 2020
9b9c167b00d747172bd1f07b9dabed9a74973b95d80eef67b3524c6a1040f28e
-0.0003271 
-0.00000384
OUT
1JUToCyRL5UwgeucjnFAagKs4v1YqhjT1d
Fee
Unknown
 
16:41
16 Apr 2020
7be2a9cde2e7bf59fba8cfc8eeb8e29bf35c45ec681e8c8747459a3fbdcc4144
 0.03805943
IN
36NAv9kUFt6jfJgBD4uT31Mm4Fts4yKCmz
3HK1gLLa5H8Cwg9kks8xmiugKPTFLGi31M
3PHDPtQRbJdQsGTZs2HWaXKpUqcCF8yVts
3BWboTMdH7YRFuPcH3jT8EhEKvqUxJswRH
33tG6ZC5mDco9tEpXvjdQmzCQFVVz4Q8Hg
35zsJe7yY54KbgZ3GynegCRJXoDqbC1GGt
39yGSqzFAvBUNhTyjyvDWfKaWDv2EhJ3uB
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
Unknown
15:00
02 Apr 2020
db8bf31a78389592e12b58317ca64503b39a26312f6cace86d6850bfd7c3fbae
 0.68360227
IN
1BestcHaNGExXQ5ZHoY1iTtNEoey8BF1kk
Unknown
09:20
29 Mar 2020
3b2d045e243e2647866f610bdf367d2898e2bccde892142cd0ff62d1a758e267
-2.3568232 
-0.00000768
OUT
1JUToCyRL5UwgeucjnFAagKs4v1YqhjT1d
Fee
Unknown
 
08:06
29 Mar 2020
fd6d580c5835c343e29439aa1c3d2978c380974b02c3e42bd5a2d9ba61863ed7
 0.01311483
IN
3EsUGKLNXqW7BJwLH9soTFVLtb9H5fNyAw
3Qs1nT4by66xAM6zDxfXBEsLvQ7HiMUcRL
3BCYWkRMSTjX9gun8xobb3vJ4rB1wPqAg4
35VFk3uFGh4yVsYBCzdPQsDSZSHZ93DHyn
3A225zJ4DmGvqpujBwPiCcm8NSNDLSBitz
Unknown
Unknown
Unknown
Unknown
Unknown