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Vivigle Bitcoin address analytic: 19yAsmR2vBqXhcDebgJFNEFzdR7vCQK8u6

Address 19yAsmR2vBqXhcDebgJFNEFzdR7vCQK8u6

Balance (BTC): 0.03462328 (2085.00 $)

ID: 6677549435581540369

Created: 06 Aug 2017

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:
    302
  • Number of input transactions:
    218
  • Average check:
    0.04731638  ($2849.38)
  • Average input check:
    0.0328536   ($1978.43)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    7.16208480  ($431299.74)

Transaction explorer: Bitcoin address 19yAsmR2vBqXhcDebgJFNEFzdR7vCQK8u6

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DateHashTransaction valueCounterpartyID
09:46
07 Apr 2021
5c8a335ae72d2f396e523c504127c2f406a303d19cf64c1e6d69defa696ecc2d
-0.0679    
-0.03462328
-0.0003748 
OUT
1Ku3ziB2wAHiiEo6PmZHg6PegAudtYVfQ8
19yAsmR2vBqXhcDebgJFNEFzdR7vCQK8u6
Fee
Unknown
Unknown
 
09:37
07 Apr 2021
f51c442421801f242abde9aa894747b991a4092506d346fa8eca8a4a9e6f906f
 0.091296  
IN
14GpV6pHnn5eCZF66UTVeEEPoq4jEEbuXF
Unknown
18:03
31 Mar 2021
0da0305be1eb0feb9a02ec69e4eb2cd202646ad08a2a148dbefd72121fabe259
 48.88036307
IN
1FcgQ6ex5f6RKi2eC749ukiMkSZSvBugCb
1P1UkD3BPHPb9uL61NcQQHrE7WLLieebjd
12vCxak5xc1t6T275xbm6AJ4xsZCxkTSc5
Unknown
Unknown
Unknown
10:50
27 Mar 2021
b30e10c5d9692c659b986c593814264cbad3eecb48bdc9c285fc85984b763d0e
-0.00058362
-0.0736    
-0.00035757
OUT
19yAsmR2vBqXhcDebgJFNEFzdR7vCQK8u6
1KX4JeGZQ7R9oiYP5uzPnya2N84VerkszE
Fee
Unknown
Unknown
 
10:46
27 Mar 2021
368881e5871296df9a4f11cdde9df761fa19472535b7e644a7e4551c450d66dc
 0.053187  
IN
14GpV6pHnn5eCZF66UTVeEEPoq4jEEbuXF
Unknown
15:16
03 Mar 2021
4510f982b4f25a4d6dd74f32fab73775f0a3f3a04d95fdcccc21e2a096d9983c
 0.058842  
IN
14GpV6pHnn5eCZF66UTVeEEPoq4jEEbuXF
Unknown
09:55
02 Mar 2021
808a8ec6916c4bc064e2415b6f2f8356865a8056933597a755343224dd02272e
-0.111     
-0.03204119
-0.00063997
OUT
1Ku3ziB2wAHiiEo6PmZHg6PegAudtYVfQ8
19yAsmR2vBqXhcDebgJFNEFzdR7vCQK8u6
Fee
Unknown
Unknown
 
09:48
02 Mar 2021
0d8a1a158476ee7c5ec0a33d694ea665b9d97242925d2ce1674700c4e46ee9fd
 0.051946  
IN
14GpV6pHnn5eCZF66UTVeEEPoq4jEEbuXF
Unknown
21:04
28 Feb 2021
d6746068b1a5f68f54ac3d676d5b8d4453a6a1eacecfd1732c236a9216620b6b
 0.3395575 
IN
12vCxak5xc1t6T275xbm6AJ4xsZCxkTSc5
Unknown
20:47
09 Feb 2021
4d8c861295553b448c3b357c5192b53166858e3d226a19cf6c860a0e2e336390
-0.04328913
-0.0462    
-0.00050378
OUT
19yAsmR2vBqXhcDebgJFNEFzdR7vCQK8u6
14GpV6pHnn5eCZF66UTVeEEPoq4jEEbuXF
Fee
Unknown
Unknown