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Vivigle Bitcoin address analytic: 1BVc5XgBoQSncF6RfEEvUES7v2nQN5S9Ap

Address 1BVc5XgBoQSncF6RfEEvUES7v2nQN5S9Ap

Balance (BTC): 0.00242017 (145.74 $)

ID: 6677549435098003329

Created: 14 Sep 2014

Wallet holder: Private Wallet

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ADDRESS RATING

Time periods 24 Hours 30 days 12 Months

Balance

6 points

CCC

Finance

0 points

C

Activity

0 points

C

Trust

0 points

C

Skill

0 points

C

OVERALL ADDRESS RATING?
0 6 100
CC
Methodology of ratings
Summary data of this address
BTC
  • Number of transactions:
    3537
  • Number of input transactions:
    3387
  • Average check:
    0.0133989   ($806.87)
  • Average input check:
    0.0069965   ($421.32)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    23.69714550  ($1427038.79)

Transaction explorer: Bitcoin address 1BVc5XgBoQSncF6RfEEvUES7v2nQN5S9Ap

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DateHashTransaction valueCounterpartyID
08:36
04 Apr 2021
9951b48120a333a03ff8773a04c1ee2a103d995e76de4b14f709907c39b9727a
 0.00638158
IN
bc1qez2mn8lpwmch4msr73gc4jhhyrdvsfyxwnd4gk
14LdP2TZkCrXDeqSUaDwagoyagXXPvdnza
12RQqJcAL3ku2kuTQkXoFS9bPTwXBx9X8x
bc1q5q9qtp79ujdvh4n2jy9kskn4nu2dpw7e4vque0
Unknown
Unknown
Unknown
Unknown
01:21
03 Apr 2021
2341a1bc8974e2442cebf37f42c4de203f68b9376bf3cfa988a09e367ba20521
 0.0116715 
IN
bc1qx2n75nkgqh3e6jwj93skt043fu56g8z9qwm0c7
3BRKQKjF67evAbmUm3vTqRWtyejAfvxm4k
Unknown
Unknown
23:01
30 Mar 2021
7307f8d2d769b25d983f2b5d09623c555f604ca3a8d4af4d58bb4d7b282f8375
 0.18352048
IN
3JoZ2uoo2VE9uw1ZEYCi3t38m7U1AdaTbU
Unknown
11:40
19 Mar 2021
ea8948746422b092993f9c5f495a0aa8d961097a56f40662bccd5c363f88b808
 0.0096073 
IN
15tYJj1vRB6Tfj8CKy8a35avg6GZyRgCzg
Unknown
05:55
17 Mar 2021
d446c9d0277ce3cbf8ecc701d9aabb02bb2aaf028e976733f4dd93ad954e0069
-0.01282475
-0.00035334
OUT
1DtGQ23aH6R7j3jhwkpHKqTdXN6veq7B8T
Fee
Unknown
 
03:15
15 Mar 2021
c011e806dcd91f5c2aa3ac7e05b6788749bd0257231c439710ca885ed1380494
 87.96187433
IN
3LaNNTg87XjTtXAqs55WV5DyWASEZizCXZ
Unknown
00:43
09 Mar 2021
1946186cf12b4c20a8f312def5566a0076cdc0736950545a6048f46a35132528
 0.00217946
IN
1Kqgxboicn89HqfeHoAjp95j2TASzEkeiE
Unknown
16:01
06 Mar 2021
e0bf581ecadfd13c2b2604d9a32060775ad48d0a9d2851b6c251c5d8532648c1
 0.00266956
IN
1MiTPNE4aiqKyveNz7wjJHdyromqC71TSE
1n3So2a7teCckTRgzSGdKwiDcmkmkAYsd
Unknown
Unknown
09:11
05 Mar 2021
d6cec9170d0fe2bfcb34a8790e397d4d4047096359d2359e83b1269b7121263a
 0.04428555
IN
1BESTCHANGEuX2oUwodgvJqB52kTsrfXS9
Unknown
13:49
20 Feb 2021
00b9caff033d78e168722785fbb820804bfb2e0ef53179082cb01bf7151ad397
 0.010377  
IN
bc1qp2ac4cf4ww37yyglunn8ugufmq7jay90uly9g6
Unknown