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Vivigle Bitcoin address analytic: 1BJcmiBBDHj6FgnRcNrLSysPakB1LZsBjr

Address 1BJcmiBBDHj6FgnRcNrLSysPakB1LZsBjr

Balance (BTC): 0.00034895 (16.98 $)

ID: 6677549435323128922

Created: 27 Mar 2018

Wallet holder: Exchanges - Zb.com

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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:
    1120
  • Number of input transactions:
    568
  • Average check:
    0.04672827  ($2274.35)
  • Average input check:
    0.04607044  ($2242.34)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    26.16800992  ($1273649.73)

Transaction explorer: Bitcoin address 1BJcmiBBDHj6FgnRcNrLSysPakB1LZsBjr

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DateHashTransaction valueCounterpartyID
03:02
20 Dec 2020
20149ef691d73477b3858d43f2242a43e93444c6d1f59586875d7667dc47b11e
-0.21632786
-0.0001524 
OUT
13gmX571ehVQnz4hYTKkme68eFn4ZjWKWP
Fee
Unknown
 
02:12
20 Dec 2020
946df8cd094bf51bc94aef9f86a67f3518fe80eb9a322d1e8f6dc3b67a39a843
 0.06216007
IN
32B5bw2ohLfvgBva2B4X3aao9iDa7Eakp5
3DVgnd6Ru5sCw3PRUw4LwmbNTmxPYou1b1
Unknown
Unknown
05:24
12 Dec 2020
675f206c0c28db0a63a86c617cc8b34a0616f6fb808a757224567dd8c3162594
-6.79115269
-0.00018556
OUT
13gmX571ehVQnz4hYTKkme68eFn4ZjWKWP
Fee
Unknown
 
02:10
12 Dec 2020
5ec77a9170adab111abd32bb74b63b6e6c836266ba84dee669ce0b01bcb2f9b1
 0.09319729
IN
32rtpdd4FMgc5pRWcx7KXEW2isKkGAncya
12i4DZWLAkUVgW4snZcgFfCWQacdGpc8kA
Unknown
Unknown
05:22
14 Nov 2020
4fa18afba95b0475ab22be82a3b614d5f2c05e0deaddc84346fb7ff3cc20edb5
-1.58494601
-0.00021336
OUT
13gmX571ehVQnz4hYTKkme68eFn4ZjWKWP
Fee
Unknown
 
05:16
14 Nov 2020
22d883581a3be9a6e0cf60a6be7d2e560cce73158c28b0ce6ccea884b5d64767
 50.6374052 
IN
35JPu2E1AxjijnXifVDncPR13rPDmDhhri
39GDm4BtYSsm81kkT4MpAqFj6KTHkyQHgH
3QNwkzf9EiQdzyrhCHj97UZCzW1VimeYM8
34dDKqPSRZQTeyAWMk1TuYGAcwS7YDJqRn
38o6Li5CbSUNg6MW63vL4Pw2cmAqG2LhHm
Unknown
Unknown
Unknown
Unknown
Unknown
10:08
06 Nov 2020
d798713b0607635decb1065903d5360f6e5d501b0c85d40e460cf7b14e0306f1
-10.33091488
-0.00089079
OUT
13gmX571ehVQnz4hYTKkme68eFn4ZjWKWP
Fee
Unknown
 
09:35
06 Nov 2020
f56bf3e5fb711965f338843d303fa69b8433e180064133fed7d3d3378726c68c
 1.52807473
IN
3GiWEpkgcgXBa4cAnj5bHqQnexY8DLJWp5
Unknown
03:14
06 Nov 2020
0157f30f222e7ccf3cdb2f39381b7a723b22430ee0811c4dcdda9d8bc62eae0b
-29.63394498
-0.00277865
OUT
13gmX571ehVQnz4hYTKkme68eFn4ZjWKWP
Fee
Unknown
 
03:02
06 Nov 2020
948613d4c44b4886f82a8b0996ce4230d9a91e3d9caaeec8d18b6eb23cc90439
 0.65559483
IN
34dDKqPSRZQTeyAWMk1TuYGAcwS7YDJqRn
1BiYWkoLUYg8N8xJyGso9WUeSv81Rz8iA9
Unknown
Unknown