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Vivigle Bitcoin address analytic: 1BVc5XgBoQSncF6RfEEvUES7v2nQN5S9Ap

Address 1BVc5XgBoQSncF6RfEEvUES7v2nQN5S9Ap

Balance (BTC): 0.00318192 (134.75 $)

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:
    3556
  • Number of input transactions:
    3404
  • Average check:
    0.01333161  ($564.60)
  • Average input check:
    0.00696392  ($294.92)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    23.70518368  ($1003939.12)

Transaction explorer: Bitcoin address 1BVc5XgBoQSncF6RfEEvUES7v2nQN5S9Ap

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DateHashTransaction valueCounterpartyID
03:39
20 Sep 2021
caf17bbcdece9fac6b60d99d9d00fadb2798974c9ef144409a5ee8ef00e2cdd7
 23.13238221
IN
3LaNNTg87XjTtXAqs55WV5DyWASEZizCXZ
Unknown
20:04
12 Sep 2021
dcf3db28b12d70e72bc9e5dc874b2daff9f11eee22995115a0d0e064a1f5df10
 0.01716567
IN
1KQzKA7xZgXEGP76APACmSsz4LoZp9Xp6Z
bc1qx7vpdndn6ae02sw7ffwfafzpvpcadas25qtqte
1AMZToJHwtLiqG75K6eM2fakvmyFxjGK34
1GmNYSXroD9JnM94oBjUgdJn2UgcrnCWda
bc1q6kf0rg0lma49vzch3ehruglf5gtux5nmfl962s
16x19w1KmpLZuTg9sQNM7L2b7MCd8ypVV8
16YL4kJ4CXtGAxVabQrZcbw1TwonCnxco3
14voDjDBEtLXPqmdi5PKPQ1y73C4vSnnWn
1MGavUeoExcEV9rd3PctK5YWLRooxgicZe
16gphgLK7aW45nESHjoFkVL2siQcPQkwxb
1LrgkL2oTjDyrMEc5dDefFCw5VJ7i66Ki
12yxjiaPge5YB3ahFhuxXSvnPeHSAXjwXo
18qCMFSWqJtD5wDPGwbb5YQ6PGysH2ZKAC
bc1qg36xjx5r3mha7sw8phf9ssztgmfmc5s3e2rhdl
1Q7MSN3YNXqDiQ12BSkCScPmoKXUKYzpQf
1F3Gu3oGAV9wSpu6Z5kp9G1iL1MJTWjJhE
1KHngAjbD91UDJmMuwNedjJjkhkxWhgtan
1NSKAJtJxQe1auyd9yWijbKQcrssUqQLUk
1KfLE7VVkZJ7WYQw22gYvMQQBZJ7KKZws6
1HNs2t3pXJT4y9trDZ1k9zMwHkk4m9m5pS
12yC3cScso37qEDfPua9PXBdFrLgHCvXuV
1CYoM83PxVBiduzoBzFyxakFspyp9LXmAb
1xcc3MQNeGpsfrwFZX7yPdL7f99qc5jq4
1C1NoYvchn5WJWcVp6JNxcaPkYgR8Zpfas
13rfpZzyqryu5aMmVFBbSW6CsxzyuGGRCN
12vt3HEGWMXXseHmTKLaZay3ViuaHNxvAq
1GUWibdfy7ykxTb7KojxKaB1mNs1wVnHyz
15uZRHVuL9kzxyb6far5LM89YaKMuoz6DM
1PzdDjRAMfoH8parCVtQbog8XxwiTh6KdN
1BS9ftDxF341pD7FSCGnKfQogqj1NzpDg6
1MLFcju5GEQhbwNB2d6VGfxhndB4SuUFUx
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22:55
02 Sep 2021
e9c562c0f34d442dd3d0f049ec80cc97ab572febf35a4c72f57084d73462ee2f
 0.00252085
IN
bc1qnf9kuavv7994n67vkynzr8puck9k8arp4v46kx
Unknown
01:27
01 Sep 2021
2d55ece1e141179ceab70a4889895453004e4b9bbac2499ccf0de0c0d3335cf2
 0.00980452
IN
1BESTCHANGEuX2oUwodgvJqB52kTsrfXS9
Unknown
20:35
13 Aug 2021
2f2d0973da277766286ff9f31c14455bcedea9c29b9e2333816c8c1e75eed8da
 1.99995042
IN
3B7uEPuRUrLftFK1gXm3EqU8JUh4G2u9qC
Unknown
17:05
12 Aug 2021
20ce04db86a2ebef8dcbfa02084d1124aa8b6e21e8b73d06f3498a8d31ae1b25
 0.00172041
IN
bc1qqpulda9wcd6uv2qffy6hrnwduq5qfnak3vde9r
Unknown
04:12
10 Aug 2021
575081531e5f17c2af9cc3c8319c06208b8cb96ccac2d1bcf709662c74bd4c95
 0.12408631
IN
bc1q5q2lxkurj5r8lumcmpcqxvme6vh8ry6j46ce27
Unknown
09:14
19 Jul 2021
efddcdf96a326ee4baa7db8ece6112d88176246ed14390c0dab48b9acd02f0ff
-0.00313674
-0.00002454
OUT
1Jcb7BHtZtEGGWvcoxoQ3ExJjV7CKTLVSG
Fee
Unknown
 
04:10
19 Jul 2021
c85e45cebb9a873795c4bbefab344939d4b905a7dac5dac34895b3544c4c630b
 19.48969571
IN
3LaNNTg87XjTtXAqs55WV5DyWASEZizCXZ
Unknown
19:09
23 Jun 2021
642abff835664dacf32d9b0ff7f5758704ab1fc9f710778afc68402489406790
 0.02459378
IN
1HYrajxtfnnHRke81n5aqQ2kgyPnqEfhZ5
1EXK23yUbhmzzfLTXD2UcV42eWj7ZukFt7
1FxKMLvfz99HmQqmgqdFWU3h3DpFFZHjAp
1AoFk7NgDUQ5QWzj6vcVEoP3x1FHPVkNuM
bc1qryhnrdd9309m4meuqm0tmp6ysrnzneml3ze27v
1C129sJ6rZsq7Xh1MK2UGGrxGQn3Uuhjwa
1HGe8tHmdaagruQvJEbShCokN9Fm8FQmVM
1HGY7GwtTKAKSgK2Ws4Z7fVPhkXJHorxnR
146jn59nr72KjTX9HM8Kk6XLD3MpWb4xVG
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